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Online PIC's and how to bank with them | May 24th 11:00am-12:30pm
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Private Investment Companies (PIC’s) and how to Bank them in today’s Regulatory Environment

When: Wednesday, May 24, 2017
11:00 AM
Where: FIBA/FIFE Training room
80 SW 8th St, Suite 2170
Miami, Florida  33130
United States
Contact: Stephanie Lambert

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“Private Investment Companies (PIC’s) and how to Bank them in today’s Regulatory Environment”


PICs are sought after by domestic and foreign investors and are the corporate vehicle of choice for all the right reasons. They are the day to day for any Wealth Management Department at any Bank but they can be challenging for BSA/ CDD Purposes. 


This is a joint webinar done by FIBA’s: AML Compliance/ Wealth Management/ and Legal – Regulatory Affairs Committees which will address the following topics in this Must See Event:



Recent Trends in the Industry:



  • Flight Capital from offshore jurisdictions into the U.S;
  • Increased LLP/C scrutiny;
  • “Reg. S” implications;
  • Tax transparency needed at onboarding, certifications vs due diligence ; key due diligence variables / checkpoints;
  • Ways to satisfy new AML/ CDD rules;
  • AML obligations arising from tax amnesties;
  • FIBA Best Practices  



Join the below experts from the Industry in a live, in-person Webinar event on May 24th, 2017 from 11AM-12:30PM. Location: FIBA/FIFE Training room, 80 SW 8th St, Suite 2170.  Lunch sponsored by Baker McKenzie;


Moderator                                            Speaker                                    Speaker                                    Speaker


Daniel Gutierrez, Regulatory Risk Manager, Ocean Bank and Chair of FIBA’s AML Compliance Committee

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Cecilia Hassan, Partner, Baker Mackenzie

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Sergio Alvarez Mena, Partner, Jones Day

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Manuel M.del Cañal- Executive Vice President - Head of Wealth Management Division - Ocean Bank

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