2022 BSA/AML Regulator Panel

South Florida Banking Institute
Seminar, CLE Available, Sponsorship
May 18, 2022
5:30 PM - 8:00 PM ET
Miami Airport Hilton
5101 Blue Lagoon Drive
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.

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