2022 BSA/AML Regulator Panel
South Florida Banking Institute
May 18, 2022
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5:30 PM - 8:00 PM ET
Miami Airport Hilton
5101 Blue Lagoon Drive
Miami, FL 33126
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.