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This year’s FIBA Anti-Money Laundering Compliance Conference will attract over 1,600 participants from over 42 countries from the private and public sectors for one of the most important educational and networking events of the year. Industry leaders, regulators, law enforcement and policy makers will come together to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorist financing to ensure that transnational banks and financial institutions have at their disposal the necessary information to operate safely in the current BSA/AML/OFAC compliance environment.

OUR SPONSORS

QUICK FACTS

1500-participants-and-more-than-330-companies
from-northamerica,-latin-america,-the-caribbean-and-europe
audience-profile,-who-should-attend
850-percent-growth-since-its-inception

EVENT COVERAGE AND TESTIMONIALS

PHOTOS

VIDEO INTERVIEWS

VENUE

INTERCONTINENTAL HOTEL
100 CHOPIN PLAZA, MIAMI,FL 33132

 

  A MODERN SENSATION ON BISCAYNE BAY. This downtown Miami hotel offers richly appointed accommodations and breathtaking views of Biscayne Bay. Immerse yourself in luxurious elegance – just minutes from South Beach, the Port of Miami, Coconut Grove, and Coral Gables. Boasting 641 newly redecorated guest rooms and suites, we´re an oasis of sophistication and world-class service. Discover this enchanting downtown Miami Florida hotel, in a magical setting.

Take 836 east, go through tolls and stay to the right side. Take I-95 South, towards Downtown. Take Exit 2C on the left for Miami Ave toward Downtown. Merge onto Downtown Distributor (Signs for US-1 N/Biscayne Blvd). Turn right onto SE 2nd Ave. Take the first left onto Biscayne Blvd. Turn right onto Chopin Plaza. Hotel will be on your right hand side.

View Type
Single Rate
Double Rate
City View $289 + 13% Tax $289 + 13% Tax
Harbor view $309 + 13% Tax $309 + 13% Tax

FOR RESERVATIONS CALL THE HOTEL DIRECTLY
PHONE: (305) 577-1000 / TOLL FREE: +1 877-834-3613

THE HOTEL IS LOCATED :

Overlooking Biscayne Bay, in the heart of Miami, Florida
Minutes from South Beach, the Port of Miami, Coconut Grove, and Coral Gables
Only 7.5 miles from Miami International Airport (MIA)
Just 25 miles from Fort Lauderdale International Airport (FLL)

Epic Hotel 
270 Biscayne Boulevard Way, Miami, FL 33131.
0.3 miles from venue  Visit website

JW Marriott Marquis
255 Biscayne Boulevard Way Miami, Florida 33131

0.3 miles from venue   Visit website

Hyatt Regency Miami
400 SE 2nd Ave, Miami, FL 33131

0.4 miles from venue   Visit website

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