March 2016, Miami.

CLAB_BOOTH

We are pleased to announce our participation in the 16th Annual FIBA AML Compliance Conference hosted in Miami. With an attendance of 1,450 industry leaders from 45 different countries.

The FIBA AML Compliance Conference is an international event where both bankers and regulators discuss the issues that are faced while staying in compliance with Anti Money Laundering Laws and Regulations.