ARC Risk and Compliance is proud to sponsor the Florida International Bankers Association 2020 AML Virtual Conference.
A global gathering of top industry leaders and regulators in a new, unprecedented virtual experience offering registered participants a private virtual expo hall and access to sponsor and regulator content via webinars, podcasts and whitepapers.
The event will cover topics like Human Trafficking, Recent Investigative Trends and Enforcement Actions with Respect to International Corruption, Fireside Chat with FinCEN Director Ken Blanco, the RegTech Revolution: Modernizing the Fight Against Financial Crime, and more.