Latin America Wealth Management Roundtable
Holland & Knight Program
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.
Rebecca Leon | Partner, Holland & Knight