2023 FIBA Anti-Money Laundering Compliance Conference

Seminar, Webinar, Sponsorship
March 13 - 15, 2023
Trump National Doral Miami
4400 N.W. 87th Avenue
Miami, FL 33178

Financial Services attorneys Andres Fernandez and Gabriel Caballero will participate in the Financial & International Business Association's (FIBA) AML Conference in Miami. This event convenes industry leaders from the public and private sectors to discuss key issues in banking and anti-money laundering (AML) regulation and policy. Sessions will cover topics such as cryptocurrency and digital assets, the Anti-Money Laundering Act of 2020 and priorities for the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). Mr. Fernandez and Mr. Caballero will speak on two different panels during the conference.

Mr. Fernandez's session will take place on the second day of the event and will feature a Q&A with regulators and policymakers. Speakers will include representatives from the Federal Reserve and Federal Deposit Insurance Corporation (FDIC).

Mr. Caballero's session will also take place on the second day of the event. He will explore the evolution of sanctions from the Treasury Department's Office of Foreign Assets Control (OFAC), from scrutiny of cross-border relationships to Russia-related regulations to crypto.

Holland & Knight is also sponsoring and attending the conference. A virtual registration option is available for those who cannot attend in person.

Session and Speaker Information

Ask the U.S. Regulators and Policymakers
March 14, 2023
9:30-10:30 a.m. ET
Speaker: Andres Fernandez

The Evolution of OFAC Sanctions
March 14, 2023
3:50-4:50 p.m. ET
Speaker: Gabriel Caballero

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