2022 BSA/AML Regulator Panel
South Florida Banking Institute
Miami, FL 33126
Financial Services Regulations attorney Andres Fernandez will moderate the South Florida Banking Institute's 2022 BSA/AML Regulator Panel. The panel will discuss Bank Secrecy Act (BSA) and anti-money laundering (AML) issues affecting the banking community, locally and nationally. Holland & Knight is a sponsor for this event.