Anti-money laundering conference agenda set - with major European banks attending
An annual statewide banking meeting is set to focus on current anti-money laundering efforts. Florida International Bankers Association, a Miami-based trade association of international banks organizes the event scheduled for Miami Feb. 12-14, 2007. The non-profit FIBA includes six of the 10 largest banks in the world as well as the offices of most of the major banks of Europe, the United States and Latin America. The agenda includes topics including risk assessment and mitigation, enterprise-wide risk management, Office of Foreign Assets Control, suspicious activity reporting, international correspondent banking and recent enforcement actions against financial institutions, which in the past five years has totaled nearly $500 million dollars, a release said.
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