2021 Anti-Money Laundering Compliance Conference
Florida International Bankers Association (FIBA)
Financial Services Regulations Partner Andy Fernandez will speak at the Florida International Bankers Association's 2021 Anti-Money Laundering Compliance Conference. He will participate in two sessions. The first presentation, titled "OFAC Sanctions and Ransomware Guidance," will take place on the first day of the conference, and the second presentation, "Ask the U.S. Regulators and Policy Makers," will take place on the second day of the conference. Holland & Knight is a sponsor of the event.