2022 Anti-Money Laundering Compliance Conference
Financial and International Business Association (FIBA)
Trump National Doral Miami
Miami, FL 33178
Financial Services Regulations Partner Andy Fernandez will speak at the Financial and International Business Association's 2022 Anti-Money Laundering Compliance Conference. He will participate in two sessions. The first presentation, titled "Ask the U.S. Regulators and Policy Makers," will take place on the second day of the conference, and the second presentation, "The Evolution of OFAC Sanction," will take place on the last day of the conference. Attorneys Gabe Caballero and Catherine Yepes will also be in attendance. Holland & Knight is a sponsor of the event.