Holland & Knight's White Collar Compliance Team is pleased to sponsor the 11th Annual International Money Laundering Conference from March 15 – 17 in Hollywood, Florida. The seminar, sponsored by Moneylaundering.com and Money Laundering Alert, will cover pre-paid cards; suspicious activity reporting programs; hot button issues in money laundering controls; effective risk scoring techniques; OFAC compliance; emerging laws; basic training; conducting AML audits; AML compliance; and identification of high risk customers and money services businesses.
Partner Christopher Myers will moderate "Achieving Top OFAC Compliance with help from the U.S. Government." He will be a panelist on "Basic Training on Money Laundering and the U.S. Legal Requirements."
Partner Gregory Baldwin will speak on "Finding Enlightenment Through Good Internal Investigations to Prepare for Tough Questions."
Please note that email communications to the firm through this website do not create an attorney-client relationship between you and the firm. Do not send any privileged or confidential information to the firm through this website. Click "accept" below to confirm that you have read and understand this notice.