Former Federal Agent to Speak at Conference on Money Laundering
Robert Mazur, a Former Federal Agent and Author of "The-Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar's Medellin Cartel" will be a key speaker at the FIBA (Florida International Bankers Association) conference in Miami, FL speaking on Anti-Money Laundering. In addition to being a key speaker, Mazur will also host a book signing at the conference.
(Media-Newswire.com) - The conference starts on February 24th and goes to the 25th at the Intercontinental Hotel in Miami, Florida.
The 11th Annual FIBA Anti Money Laundering Compliance Conference gathers experts in the financial sector to discuss pertinent financial matters. The conference provides bankers the latest international AML requirements and will discuss recent enforcement cases among other things.
Mazur will be one of many speakers at this conference including representatives from Citigroup, Inc., The Federal Reserve, Wells Fargo, Bank of America, and JP Morgan just to name a few. He will be a speaker during the “Trade Finance and Trade Based Money Laundering” conference on day 2. This is one of the hottest topics in international banking; this workshop will focus due diligence, controls and monitoring. What are the red flags and current money laundering schemes? The panel will discuss how to conduct an investigation.
Mazur spent several years infiltrating the Medellin Cartel which led to the fall of the then 7th largest privately held bank BCCI ( Bank of Credit and Commerce International ). The fall led to dozens of arrests which made waves across the world. Currently he is the President of the investigative and consulting firm Chase and Associates. FIBA is a non profit trade organization established in 1979. For almost 30 years they have built a membership of banks from 18 countries, including some of the largest banks in Europe, Latin America and the United States. They are recognized by industry peers and regulators for its commitment to the growth of international trade and finance.
After the conference Mazur will host a book signing for his book, “The-Infiltrator: My Secret Life Inside the Dirty Banks Behind Pablo Escobar’s Medellin Cartel”
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