2018 FIBA Anti-Money Laundering Compliance Conference

CLE Available, Seminar
March 12-14, 2018
Hotel Intercontinental Miami
100 Chopin Plaza
Miami, FL 33131

Holland & Knight Partner Andres Fernandez will be speaking at the 18th Annual FIBA AML Compliance Conference at the InterContinental Hotel in Miami. The forum begins Monday, March 12, and concludes on Wednesday, March 14. Our speaking times are as follows:

Ask the U.S. Regulators and Policy Makers
General Session, Grand Ballroom, March 14, 9:45 – 11:00 a.m.
Andres Fernandez, Moderator  |  Holland & Knight
Andrea Sharrin  |  Financial Crimes Enforcement Network (FinCEN)
Koko Ives  |  Board of Governors of the Federal Reserve System
Debra Novak  |  Federal Deposit Insurance Corp. (FDIC)
Spencer Doak  |  Office of the Controller of the Currency (OCC)

Sanctions and Corruption Update – Cuba, Venezuela and the Impact of H.R. 3364
General Session, Grand Ballroom, March 14, 4:45 – 6:00 p.m.
Andres Fernandez, Moderator  |  Holland & Knight
Lorraine Lawlor  |  Wells Fargo Bank
William Roppolo  |  Baker & McKenzie

Last year was an active one in terms of modifications to existing Cuban and Venezuelan sanctions programs. In addition, OFAC has expanded sanctions beyond drug kingpins to corruption. The panel will provide insight into these changes and discuss how H.R. 3364 will impact sanctions programs going forward.

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