FCPA & Corruption – How It Influences Financial Institution’s Regulatory Reporting

Florida International Bankers Association (FIBA)
January 29, 2020
8:30 AM - 10:00 AM ET
FIBA Training Room
80 SW 8th Street, Suite 2170
Miami, FL 33130
Litigation Attorney Marcelo Ovejero will speak at the January 29 meeting of the Florida International Bankers Association. Speakers will provide a Foreign Corrupt Practices Act (FCPA) overview and discuss Bank Secrecy Act implications, recent cases and enforcement actions and Latin America corruption.

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