FIBA stands out at the Cambridge International Symposium on Economic Crime
Dear FIBA members,
It was an honor to be invited, along with the following members, to the Cambridge International Symposium on Economic Crime, where we shared our valuable insights and expertise with a global audience.
Ivan Garces, FIBA Chair & Principal and Risk Advisory Services Practice Leader at Kaufman Rossin & Co; Robert Targ, Founding Partner at Diaz Reus International; Daniel Gutierrez, Vice President & Regulatory Risk Manager at Ocean Bank;
We participated in panels including Tracing suspect wealth through the civil law, Practical update on Corruption, AML and Financial Crimes, the APUNCAC Strategy to Counter Money Laundering, Organized Crime and the North Korean Regime, and Criminalization of money laundering – what needs to be fixed.
I could not be prouder of the significant contributions made by everyone to the 41st Symposium, providing the latest insights on AML, sanctions, and financial crime. We are already counting the days until we participate again next year!
Regards,
David Schwartz
FIBA CEO & President
