9th Annual Florida International Bankers' Association Anti-Money Laundering Conference
February 19, 2009
Intercontinental Hotel Miami
9th Annual Florida International Bankers' Association Anti-Money Laundering Conference
February 19-20, 2009, Miami, FL
Holland & Knight is pleased to sponsor the 2009 FIBA conference. Jose Sirven, National Practice Group Leader for the Financial Services Practice, and Greg Baldwin, certified anti-money laundering specialist, will be attending and participating during the conference.
On Feb. 20, Greg Baldwin will moderate and participate in the General Session - OFAC panel:
- Discussion on recent OFAC guidance
- OFAC examination requirements; enforcement actions; extraterritorial reach of OFAC
- principal OFAC risks for financial institutions
ST Moderator: Greg Baldwin (Holland & Knight)
Panel: Dennis P. Wood (OFAC-invited); Andres Fernandez (Gunster, Yoakley and Stewart P.A.).