11710 Plaza America Drive
Reston, VA 20190
4237 Salisbury Road
Building 1, Suite 100
Jacksonville, FL 32216
777 Brickell Avenue
Miami, FL 33131
Feb. 13, 2014
Private Wealth Panama Forum
Hotel Riu Plaza Panama
Panama City, Panama
Oct. 28 - 29, 2013
Veris Consulting Managing Director, Sven Stumbauer will be speaking at The Private Wealth Panama Forum.
The Forum is a Panama focused asset protection meeting for private banks, HNWIs, wealth managers, trust companies, legal professionals and other intermediaries. More information about the event and registration can be found at http://www.latinmarkets.org/forums/private-wealth-panama-forum/overview
Second Annual Anti-Money Laundering & Counter-Financing of Terrorism Conference
Knutsford Court Hotel
Oct. 24 - 25, 2013
Veris Consulting Managing Director, Sven Stumbauer will be presenting at the Second Annual Anti-Money Laundering & Counter-Financing of Terrorism Conference. Hosted by the Jamaica Institute of Financial Services, event and registration information can be found at www.jifsjm.org
Private Wealth Latin America & the Caribbean Forum
Oct. 10 - 11, 2013
Veris Consulting Managing Director, Sven Stumbauer will be speaking at The Private Wealth Latin America & the Caribbean Forum, a pan-regional forum for wealth management, wealth planning and investment management international meeting for private banks, HNWIs, wealth managers, and family offices.
The Forum brings together 400+ industry leaders from Latin American and Caribbean Private Wealth Management field for a two day conference discussing strategies to protect, preserve and grow wealth.
Sven Stumbauer to Speak at Global Compliance Solutions 9th Annual Conference
Grand Cayman Marriot Beach Resort
George Town, Bahamas, The
Veris Consulting Managing Director, Sven Stumbauer will be speaking at the Global Compliance Solutions 9th Annual Anti-Money Laundering, Compliance and Financial Crime Conference being held October 10-11, 2013 at the Grand Cayman Marriot Beach Resort, George Town, Cayman Islands.
Mr. Stumbauer's presentation, The Industry Speaks Out on the Rising Cost of Compliance and FATCA will address recent developments and provides a compelling account of the challenges presented by AML, OFAC and FATCA compliance globally.