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.
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