Enhanced Due Diligence on Foreign Financial Institutions
ACAMS South Florida Chapter Learning Event
March 19, 2015|
8:00 AM - 10:30 AM ET
Holland & Knight
701 Brickell Avenue
Financial Services attorneys Andy Fernandez and Gabriel Caballero will speak at the ACAMS South Florida Chapter's Learning Event in a session titled "Enhanced Due Diligence on Foreign Financial Institutions." The session will teach attendees what the obligations are for financial institutions when conducting enhanced due diligence on corresponded foreign financial institution accounts.