Holland & Knight Partner Greg Baldwin to Speak at Asia-Pacific Financial Crime Conference & Exhibition
July 30, 2007
Gregory Baldwin - Miami
MIAMI – Greg Baldwin, a partner in the Miami office of Holland & Knight and a
member of the firm's national Anti-Money Laundering Team, will again be a key
speaker at the annual Asia-Pacific Financial Crime Conference & Exhibition, to
be held in Singapore on August 2nd and 3rd.
The conference brings together world experts in banking, government, business
and law enforcement to share the latest trends in anti-money laundering, fraud
and terrorism financing activities. Baldwin, a recognized speaker and lecturer
on anti-money laundering criminal and regulatory compliance, will speak at three
different sessions during the conference, focusing his discussions on anti-money
laundering and counter financing of terrorism.
Baldwin practices in the areas of complex commercial litigation and white
collar criminal defense. He specializes in the Foreign Corrupt Practices Act,
U.S.A. Patriot Act, the Bank Secrecy Act, the Money Laundering Control Act, and
OFAC regulations, as well as anti-money laundering and OFAC compliance program
development and implementation. He is a Certified Anti-Money Laundering
Specialist and a member of the American Bar Association Task Force on the
Gatekeeper Initiative.
Since 2000, Baldwin has made numerous presentations on these subjects,
including the International Conference sponsored by Money Laundering Alert and
the Florida International Bankers Association Annual Anti-Money Laundering
Compliance Conference. Baldwin was recently designated by the American Bar
Association (Rule of Law Initiative) to provide training in Manila for the
Philippine Bar Association on anti-money laundering, the Foreign Corrupt
Practices Act, and white collar criminal defense strategy. He has also provided
senior management training to private and public businesses on anti-money
laundering, OFAC compliance and the Foreign Corrupt Practices Act.
Contact: Susan Bass (813) 769-4326