Greg Baldwin, a partner in the Miami office of Holland & Knight and a member of the firm's national White Collar and Global Compliance and Governance Teams, 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 difference sessions during the conference, focusing his discussions on anti-money laundering and counter financing of terrorism.
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