Expert Compliance Guidance at FIBA AML Conference 2025 – See us in booth 16
Facing Complex Compliance Challenges? Let’s Talk.
Regulatory requirements are constantly evolving. Businesses and financial institutions must stay ahead of FATCA & CRS reporting, AML policies, OFAC sanctions, and board-level compliance responsibilities. The right guidance can help you manage risk and maintain regulatory confidence.
At FIBA’s AML Conference 2025, Foodman CPAs & Advisors is offering private consultations to help businesses and institutions like yours address compliance challenges with tailored, actionable solutions.
Meet one-on-one with our experts to discuss your compliance needs and explore custom solutions.
Whether you need on-demand regulatory guidance, strategic insights, or leadership training, we’re here to help.
- Expert guidance on FATCA, AML, OFAC, and IRS compliance
- Custom solutions for financial institutions navigating regulatory complexities
- Actionable insights to help your team stay ahead of evolving regulations
Save $500 on 5 Hours of Expert Compliance Support
Get Assistance With:
- FATCA & CRS Compliance – Account holder classifications, IRS portal updates, certifications, and reporting.
- AML Regulations – Policy reviews, internal audits, and compliance program evaluations.
- OFAC Sanctions Compliance – Risk mitigation, sanctions screening, and enforcement training.
- FCPA Compliance – Red flag identification and anti-corruption guidance.
- IRS Documentation & Reporting – W-series forms, Suspicious Activity Reports (SARs), and due diligence implementation.
- Regulatory Updates & Risk Management – Real-time insights and jurisdiction-specific compliance strategies.
Why Choose Foodman’s Help Desk?
- Industry Expertise – Decades of experience solving complex compliance challenges.
- Customized Support – Fast, practical solutions tailored to your institution’s needs.
- On-Demand Assistance – Use your hours when you need them, with no long-term commitment.
Act Now to Secure Discounted Compliance Support and Gain Peace of Mind.
*Offer expires April 30, 2025 and the Help Desk hours must be used by December 31, 2025. CLICK HERE FOR MORE INFO
Enter our exclusive FIBA Conference raffle for a chance to win expert compliance support designed to empower your institution.
What You Could Win:
1-Hour Help Desk Consultation (Two Winners)
- Address your most pressing compliance questions, including FATCA, AML, OFAC, IRS documentation, and more.
- Receive real-time, expert guidance tailored to your institution’s needs.
- Walk away with actionable solutions to your regulatory challenges.
Board of Directors Compliance Training (One Winner)
- Equip your Board and Senior Management with essential compliance knowledge.
- Stay informed on AML, OFAC, PLAFT regulations, and enforcement trends.
- Learn strategies to mitigate money laundering and terrorist financing risks.
Raffle Schedule – Winners Announced Daily:
- Day 1: 1-Hour Help Desk Consultation Winner
- Day 2: Board of Directors Compliance Training Winner
- Day 3: 1-Hour Help Desk Consultation Winner
How to Enter:
- Visit our Booth #16 at the FIBA/AML Conference
- Winners will be announced daily during the last coffee break of the conference.
- Each winner will receive complimentary compliance support from top industry experts.
Don’t miss this opportunity to strengthen your compliance framework. Enter the raffle today!
