Doing Business in Venezuela: Navigating Safely through Sanctions and Uncertainty
Florida International Bankers Association (FIBA) AML Compliance Conference Webinar
Partner Andres Fernandez will be co-hosting a webinar for Florida International Bankers Association's (FIBA) Anti-Money Laundering (AML) Compliance Conference. Mr. Fernandez will discuss how to navigate through the sanctions in Venezuela and how to manage your Venezuelan portfolio in the current environment from an Office of Foreign Assets Control (OFAC) and Bank Secrecy Act (BSA) perspective.
Mr. Fernandez will give an overview of OFAC sanctions in Venezuela, AML/corruption red flags and FIBA best practices.