Mitigating OFAC Risk After the Banco Continental Designation

Financial Services Attorneys Andres Fernandez and Gabe Caballero will present a Florida International Bankers Association (FIBA) webinar titled "Mitigating OFAC Risk After the Banco Continental Designation." They will explore the impact of the designation of Banco Continental S.A. and several Honduran nationals as a Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act").