Emerging Compliance Trends During and After COVID-19

Financial Services Partner Gabriel Caballero will join a Florida International Bankers Association (FIBA) AML Compliance webinar titled "Emerging Compliance Trends During and After COVID-19." This webinar will discuss the current changes in compliance and the financial industry due to the effects of COVID-19. The speakers will be providing detailed insight into how Compliance Officers, Internal/external Audit and Legal Counsel are adapting through the change in circumstances, identifying current trends, and maintaining best practices.