11th Annual
FIBA Anti Money Laundering Compliance Conference
A FORUM ON MONEY LAUNDERING & TERRORIST FINANCING IN A GLOBAL ENVIRONMENT
 February 24 and 25, 2011 | Intercontinental Hotel � Miami, Florida

 Announcing Keynote Speakers

  

  

Jennifer Shasky Calvery

Chief, Asset Forfeiture and Money Laundering Section

Department of Justice

KEYNOTE SPEAKER - Thursday, February 24, 2011

 

 

 

 

Wifredo Ferrer

U.S. Attorney

U.S. Attorney's Office, South District of Florida

KEYNOTE SPEAKER - Friday, February 25, 2011

Jennifer Shasky Calvery was appointed as Chief, Asset Forfeiture and Money Laundering Section in July 2010. Jennifer first joined the Division through the Attorney General's Honors Program in 1997.  She began her tenure with the Office of Overseas Prosecutorial Development, Assistance, and Training (OPDAT) where she worked on criminal justice reform projects for Russia, Central Asia, and Eastern Europe, before rotating through a detail as a Special Assistant United States Attorney in the Eastern District of Virginia, and then a position as a litigating attorney in the Fraud Section.  From 1999 to 2007, Jennifer served as a Trial Attorney in the Organized Crime and Racketeering Section (OCRS) prosecuting cases targeting international organized crime groups, and particularly the professional money launderers who supported them. From 2007 to 2008, Jennifer was detailed to the Criminal Division front office, where she served as Senior Counsel to the Assistant Attorney General and initiated the Department's effort to modernize its organized crime program.  Jennifer carried this work with her to the Office of the Deputy Attorney General (ODAG), serving as Senior Counsel to the Deputy Attorney General from 2008 to 2010.  

Wifredo A. Ferrer was nominated by President Barack Obama and confirmed by the Senate on April 22, 2010 to serve as United States Attorney for the Southern District of Florida.  As United States Attorney, Mr. Ferrer is the chief federal law enforcement officer for the District. Prior to his appointment as United States Attorney, Mr. Ferrer held the position of Chief of the Federal Litigation Section at the Miami-Dade County Attorney's Office. 

Mr. Ferrer has a long career in public service.  After graduating law school in 1990, Mr. Ferrer clerked for then-District (now 11th Circuit) Judge Stanley Marcus.  Upon completing his clerkship, Mr. Ferrer joined the Miami law firm of Steel Hector& Davis in the fall of 1991.  After three years in private practice, Mr. Ferrer returned to public service, first as a White House Fellow and Special Assistant to the Secretary of the U.S. Department of Housing and Urban Development (HUD), and later as Deputy Chief of Staff and Counsel to then Attorney General Janet Reno.  

PRE-CONFERENCE - U.S.-LATIN AMERICA PRIVATE/PUBLIC SECTOR DIALOGUE (PSD)

FEBRUARY 23, 2011, 1:00 TO 6:00 PM
An initiative of the U.S. Treasury Department, in cooperation with FIBA,  the Association of Supervisors of Banks of the Americas - ASBA and the Latin-American Banking Federation - FELABAN. 
 
All financial institutions, regulators and supervisors from throughout the U.S. and Latin America are invited to participate and to discuss topics related to anti-money laundering and counter-terrorist financing (AML/CFT) as a means of facilitating correspondent relations.   

 

Registration and additional details: 

http://www.antimoneylaundering-fiba.com/pages/PSD2011/

REGISTER HERE

CONFERENCE AGENDA

MEET THE ADVISORY COMMITTEE

MEET THE SPEAKERS

 

CERTIFY YOUR AML KNOWLEDGE

U.S.-LATIN AMERICA PRIVATE/PUBLIC SECTOR DIALOGUE

 Feb. 23, 1 to 6 pm

SPONSORS & EXHIBITORS

ALL THE REGULATORY AGENCIES INCLUDED
 
Federal Reserve Bank of Atlanta 
Federal Reserve Bank of Atlanta, Miami Branch
Federal Reserve Bank of New York 
Federal Reserve System Board of Governors
FinCEN
OCC
FDIC
FINRA
FBI
IRS
ICE
OFAC
SEC
State of Florida

CONTINUING EDUCATION CREDITS

 

NASBA 

CRCM  

CFSSP  

The Florida Bar  

The Louisiana Bar

North Carolina Bar  

The New York Bar* 

*This program is approved by Louisiana, an approved jurisdiction of the New York Bar Association 

Conference Playlist

Tune in and Replay on your own time

 

Audio Recordings will be Available for Purchase at the conference

PRE-CONFERENCE FIBA AML INSTITUTE CERTIFICATION

AML/CA (CERTIFIED ASSOCIATE) 

FEBRUARY 22 & 23, 2011

FIBA will be offering the Anti Money Laundering Certified Associate  (AML/CA) 2 days prior to conference.  The FIBA AML Certification is a prestigious, internationally recognized credential and will review the knowledge and skills necessary to carry out the responsibilities of an AML Compliance Officer.  If you participate in the AML Conference, you will receive a special discounted rate.  

 

Registration and Additional Details for AML/CA Feb 22-23, 2011  http://www.fibatraining-register.net/eventdetails.asp?EventID=910838091