Primary Contact

Jose "Joe" Sirven
Partner
Miami

Jose E. Sirven has practiced in the corporate, mergers and acquisitions, banking, and international fields for over 25 years. He has represented large publicly owned corporations, global...

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Articles & White Papers
Banking and Finance

AML Compliance Officer Training
 
 January 10, 2008
 
Gregory Baldwin - Miami

Holland & Knight partner, Greg Baldwin, presented material regarding training issues for Anti-Money Laundering Compliance Officers.

Please click on the below link to view the material.

AML Compliance Officer Training