Latin America Wealth Management Roundtable

Holland & Knight Program
March 13, 2019
3:30 PM - 6:30 PM UTC-12
Holland & Knight
701 Brickell Avenue
Suite 3300
Miami, FL 33131

Please join Holland & Knight for a roundtable discussion about the effects of recent regulatory developments on cross-border private wealth management.

We're excited to announce a fourth speaker at this presentation. Holland & Knight Partner Willy Ferrer, a former U.S. attorney for the Southern District of Florida, will examine compliance and training issues regarding FCPA and anti-corruption matters.

Our presenters will discuss:

  • Hot Topics in Latin American Regulation and What to Watch
  • Recent Developments in AML and OFAC
  • FINRA and SEC Issues Impacting Your Cross-Border Business
  • Compliance and Training on FCPA and Anti-Corruption Matters

Broker-dealers, investment advisers and other wealth managers with clients in Latin America will benefit from this program. We look forward to you joining us for this special event.

Hosted by:

Rebecca Leon | Partner, Holland & Knight

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