| Featured Events:
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February 2012 |
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| 2/22/2012 | PSD - Private Sector Dialogue 2012 in Miami | |
| Date: | Wednesday, February 22, 2012 | |
| Time: | 13:00 - 18:00 | |
| Location: | Hotel Intercontinental - 1 Chopin Plaza, Miami 33131 | |
| Summary: | A meeting of U.S. and Latin American banks, regulators and government officials, including US Dept of the Treasury | |
| 2/23/2012
- 2/24/2012 |
12th Annual FIBA Anti Money Laundering Compliance Conference | |
| Date: | Thursday, February 23, 2012
- Friday, February 24, 2012 |
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| Time: | 08:00 - 17:00 | |
| Location: | Hotel Intercontinental Miami | |
| Summary: | Reinforcing AML Best Practices in the Age of Fraud and Economic Crime | |
| 2/23/2012
- 2/24/2012 |
2012 AML Conference - Audio CD MP3 Orders | |
| Date: | Thursday, February 23, 2012
- Friday, February 24, 2012 |
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| Time: | 07:00 - 08:00 | |
| Location: | Miami, FL | |
| Summary: | AML 2012 - Conference Audio CD MP3 Orders | |
June 2012 |
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| 6/3/2012
- 6/5/2012 |
CLACE - Congresso Latinoamer. Com. Exterior | |
| Date: | Sunday, June 03, 2012
- Tuesday, June 05, 2012 |
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| Time: | 08:00 - 18:30 | |
| Location: | Hotel Marquis Marriott - Miami, Florida | |
| Summary: | A hemispheric conference on international trade finance, organized by FELABAN and FIBA | |
September 2012 |
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| 9/20/2012
- 9/21/2012 |
FELABAN-FIBA XXVII Bank Security Conference | |
| Date: | Thursday, September 20, 2012
- Friday, September 21, 2012 |
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| Time: | 08:30 - 05:30 | |
| Location: | Hotel Intercontinental - Miami, Florida 33131 (100 Chopin Plaza) | |
| Summary: | The risks and facts which are characters of crimes involving banks and financial systems of countries evolve with the passing of the days. That's why year after year, the Latin American Banking Federation, FELABAN, together with the Latin American Banking | |
October 2012 |
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| 10/4/2012
- 10/5/2012 |
FIBA Risk Management Conference - 2012 | |
| Date: | Thursday, October 04, 2012
- Friday, October 05, 2012 |
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| Time: | 08:00 - 17:00 | |
| Location: | The Ritz Carlton Coconut Grove, Miami, Florida | |
| Summary: | The FIBA Risk Management Conference will feature interactive sessions, panel discussions, and workshops designed to broaden the understanding of attendees of risk management and learn to apply their knowledge to real business situations. | |
