{"id":3856,"date":"2025-02-28T18:11:43","date_gmt":"2025-02-28T18:11:43","guid":{"rendered":"https:\/\/truthtechnologies.com\/?p=3856"},"modified":"2026-05-13T15:52:22","modified_gmt":"2026-05-13T15:52:22","slug":"fiba-2025-aml-compliance-conference","status":"publish","type":"post","link":"https:\/\/truthtechnologies.com\/es\/fiba-2025-aml-compliance-conference\/","title":{"rendered":"FIBA 2025 AML Compliance Conference"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"3856\" class=\"elementor elementor-3856\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3d3bdf0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d3bdf0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3db85e5a\" data-id=\"3db85e5a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-65f255ad elementor-widget elementor-widget-text-editor\" data-id=\"65f255ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/truthtechnologies.com\/es\/\">Truth Technologies Inc.<\/a>\u00a0is excited to announce our future attendance at the FIBA 2025 AML Compliance Conference in Miami, FL. At the conference, industry leaders and regulators will converge to tackle significant industry challenges, explore key issues, and exchange valuable insights on regulatory trends and best practices in financial crime prevention.<\/p>\n\n<p class=\"wp-block-paragraph\">The Financial and International Business Association (FIBA) \u201cis a non-profit trade association and international center for financial excellence\u201d (FIBA).\u00a0FIBA\u2019s mission is to \u201cprovide best-in-class training and certifications, innovative thought leadership, and effective advocacy to members of the global financial services community\u201d (FIBA).<\/p>\n\n<p class=\"wp-block-paragraph\">Truth Technologies has been at the forefront, delivering accurate, value-driven, and cost-efficient AML\/KYC verification results for the compliance industry for over 28 years.<\/p>\n\n<p class=\"wp-block-paragraph\">Our\u00a0<strong>Sentinel Compliance Platform (SCP)\u2122<\/strong>\u00a0cloud-first customizable features can help your organization abide with regulations and business compliance obligations.<\/p>\n\n<p class=\"wp-block-paragraph\">Save the date and mark your calendars for March 24 \u201327, 2025 \u2013 it\u2019s an event you won\u2019t want to miss!<\/p>\n\n<p class=\"wp-block-paragraph\">For more information and how to register for the FIBA 2025 AML Compliance Conference, click\u00a0<a href=\"https:\/\/aml.fiba.net\/en\/aml2025\/\">here<\/a>.<\/p>\n\n<p class=\"wp-block-paragraph\">Stop by booth #38 and take advantage of the chance to engage in conversations that are defining the future of AML compliance.<\/p>\n\n<p class=\"wp-block-paragraph\">\u00a0<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Truth Technologies Inc.\u00a0is excited to announce our future attendance at the FIBA 2025 AML Compliance Conference in Miami, FL. At the conference, industry leaders and regulators will converge to tackle significant industry challenges, explore key issues, and exchange valuable insights on regulatory trends and best practices in financial crime prevention. The Financial and International Business [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":3870,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ocean_front_end_style_editor":"no","ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[38],"tags":[14],"class_list":["post-3856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-company-news","tag-event","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.1 (Yoast SEO v28.1) - 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