Mariano Federici and Him Das will be speaking at the Financial and International Business Association’s (FIBA) Anti-Money Laundering Conference, taking place 24–27 March in Miami, Florida. Attended by U.S. and non-U.S. financial institutions, including banks, fintech companies, and crypto companies, the conference addresses BSA/AML/OFAC regulatory and compliance matters. It brings together industry leaders and regulators to address major industry challenges, dive into key issues, and share valuable insights on regulatory trends and best practices in financial crime prevention.
On 24 March, Mariano will speak on the panel “Strengthening Defenses Through Collaborative Consortiums: The Benefits of Establishing an Effective Public-Private Partnership Domestically and Internationally.”
On 26 March, Him will be part of the conference’s closing Fireside Chat, “2025: What Now?”