Puerto Rican Symposium of Anti-Money Laundering

Seminar
February 19-20, 2015
Centro de Convenciones
100 Convention Boulevard
San Juan, PR
Financial Services attorney Andy Fernandez will speak at the Puerto Rican Symposium of Anti-Money Laundering on a panel titled, "OFAC Sanctions and AML Challenges." Financial Services attorney Gabriel Caballero will also speak at the event in a panel discussion titled "What to Expect in FATCA on Compliance.”

Upcoming Events