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CAB Chairperson & CEO to attend FIBA AML Conference 2022 - St. Lucia News From The Voice

Over 1,000 bankers, financial services professionals, regulators, and service providers from across the Americas are expected to be. ....

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CAB officials to attend FIBA conference

Saint Lucia - Over 1 000 bankers, financial services professionals, regulators, and service providers from across the Americas are expected to be in attendance at the 2022 FIBA AML Compliance Conference, February 28 to March 2 at the Trump National Doral in Miami, Florida. The event is being hosted by FIBA, recently rename the Financial & International Business Association, and previously known as the Florida International Bankers Association. The conference will … ....

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Carl Fornaris Greenberg Traurig Law Firm Miami and Washington DC Finance and Corporate Lawyer

Carl advises banks and their holding companies, investment advisers, securities broker dealers, gaming firms, money services businesses and other financial institutions on all aspects of their business. ....

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Carl Fornaris Greenberg Traurig Law Firm Miami and Washington DC Finance and Corporate Lawyer

Carl advises banks and their holding companies, investment advisers, securities broker dealers, gaming firms, money services businesses and other financial institutions on all aspects of their business. ....

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Fintech Week in Review - April | Perkins Coie

Weekly Fintech Focus
Federal financial regulators issue an RFI to better understand financial institution usage of AI models and its implications on current regulations.
CFPB rescinds policy statements that provided regulatory flexibility in response to pandemic challenges.
National Futures Association issues regulatory outsourcing guidance.
Lina Kahn announced as nominee for FTC commissioner position.
FinCEN Director meets with a number of groups to discuss SAR filing.
Prepared Remarks of FinCEN Director delivered at the Florida International Bankers Association AML Compliance Conference
CFPB faced many more consumer complaints in 2020 than in the past.
CSBS working with a number of states to develop a single fintech exam. ....

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