Come See Us at the FIBA AML 2022 Compliance Conference

The Financial & International Business Association (FIBA) annual compliance conference is scheduled for February 27 – March 2, 2022 in Miami, Florida.

The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration, FIBA´s AML 2022 Compliance Conference strives to help banks navigate the complex rules and regulations that are constantly evolving.

Please stop by Booth #10 to catch up after a couple of interesting years and to see our latest projects on CRS/FATCA tax reporting and BSA Risk Assessment automation.  We’re excited to welcome you!

Scroll al inicio