At this year's Anti-Money Laundering Compliance Conference, Partners Andres Fernandez and Willy Ferrer will be featured as panelists.
Mr. Fernandez will be a panelist during a session that addresses how banks are conducting business in Venezuela after Office of Foreign Assets Control (OFAC) sanctions and Executive Orders have created a challenging environment. Mr. Fernandez will also be moderating a panel titled "Ask the U.S. Regulators and Policy-Makers" which includes speakers representing the OFAC, Office of the Controller for the Currency (OCC) and the FDIC.
Mr. Ferrer will speak on a panel titled "Behind the Headlines: Lessons Learned from Recent High Profile Enforcement Actions." He will discuss banks and compliance program failures that have occurred in spite of increased spending on resources and technology.
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