With 25 successful editions in the United States, the FIBA AML Conference arrives in Buenos Aires to bring together leaders of the compliance and regulatory ecosystem from Latin America. This conference will focus on strategic exchanges with key representatives from the public and private sectors, financial institutions, Fintech companies, law firms, international organizations, and regulators.
Marina will participate in the panel discussion, “Outlook 2025 on Policies for the Prevention of Economic Crimes and the Role of the U.S. Department of the Treasury in the Trump Administration.” Moderated by David Schwartz, President and CEO of FIBA, this discussion will explore the evolving landscape of economic crime prevention and U.S. regulatory influence.