2017 FIBA Anti-Money Laundering Compliance Conference

Holland & Knight attorneys will be speaking at the 17th annual FIBA Anti-Money Laundering Compliance Conference at the InterContinental Hotel in Miami, Florida, that begins Monday, March 6, 2017, and concludes on Wednesday, March 8, 2017. Our speaking times are as follows:

Ask the U.S. Regulators and Policy Makers

General Session on March 7 at 3:25 – 4:40 p.m.

Andy Fernandez, Moderator  |  Holland & Knight
Debra Novak  |  FDIC
Andrea Sharrin  |  Financial Crimes Enforcement Network (FinCEN)
Koko Ives  |  Board of the Governors of the Federal Reserve System
Sarah D. Green  |  FINRA
Rachel Dondarski  |  Office of Foreign Assets Control (OFAC)
Spencer Doak  |  Office of the Controller of the Currency (OCC)

Sanctions Update

Breakout Session 6C on March 8 at 1:30 – 2:45 p.m.

Andy Fernandez  |  Holland & Knight
Lorraine Lawlor  |  WellsFargo Bank N.A.
Rachel Dondarski  |  Office of Foreign Assets Control (OFAC)
Ryan Fahee  |  Baker & McKenzie

2016 was an active year both in terms of modifications to existing Iran and Cuba sanctions programs. The panel will provide insight into these changes and discuss how the 2016 U.S. elections may impact them going forward.

Lessons Learned From the U.S. Treasury Department's Recent Enforcement Actions Against Financial Institutions in the Regions

General Session on March 8 at 4:15 – 5:30 p.m.

Carl A. Fornaris, Moderator  |   Greenberg Traurig, P.A.
Gabriel Caballero  |  Holland & Knight
Stephanie Brooker  |   Gibson, Dunn & Crutcher
Brian L. Whisler  |  Baker & McKenzie
Jose Luis Stein  |  The Financial Integrity Network (FIN)

The panel will discuss the cases of Banco Continental (Honduras), Balboa Bank & Trust (Panama) and PacNet (Canada) and their impact on banking in the region.