2024 FIBA AML Conference

Our attorneys are excited to attend the 2024 FIBA AML Conference on March 18-21, 2024, in Miami. Please reach out to one of the attending attorneys below to learn more about Holland & Knight and what our firm has to offer. We look forward to connecting with you.

Protecting Your Interests

Holland & Knight's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Asset Control Practice Team

Holland & Knight's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Asset Control Practice Team is a multidisciplinary group composed of attorneys experienced in the laws and regulations affecting BSA/AML/OFAC compliance. Our team includes bilingual and bicultural lawyers who were formerly with the U.S. Department of Justice (DOJ) in varied capacities. By combining the wealth of knowledge and years of practical experience of these attorneys, we are able to provide clients with a comprehensive approach to address the legal requirements, issues and problems confronted by domestic and foreign financial institutions in today's challenging compliance environment. Our team's mission is simple: To successfully resolve BSA/AML/OFAC matters for clients in an efficient, timely and cost-effective manner.

Our clients cover virtually all areas of the financial services landscape and include state-chartered banks, national banks, domestic and foreign bank holding companies, Edge Act corporations, de novo banks, international bank agencies, branches and representative offices of foreign banks in the U.S. as well as broker/dealers and money service businesses. Our team also provides services to foreign banking institutions with no presence in the U.S. as well as offshore banks and trust companies.

Holland & Knight Attorneys Attending the FIBA AML Convention

Andres Fernandez
Andres Fernandez
Partner
Miami

Andres "Andy" Fernandez is co-leader of the firm's Financial Services Regulatory Team and leader of the firm's Cuba Action Team. He practices in the area of banking law and financial services, with a focus on licensing, regulatory and compliance matters.


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Gabriel Caballero Jr.
Gabriel Caballero Jr.
Partner
Miami

Gabriel Caballero concentrates his practice on the representation of domestic and multinational organizations (including banks, broker dealers, money services businesses, other financial institutions, investment companies, fund managers and private equity groups) on a broad range of business, licensing, regulatory and compliance matters.


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Wifredo A. Ferrer
Wifredo A. "Willy" Ferrer
Partner
Miami

Wifredo A. "Willy" Ferrer, the former U.S. Attorney for the Southern District of Florida, is the chair of the firm's Global Compliance and Investigations Team. He focuses his practice primarily on internal corporate investigations, corporate compliance and training, and white collar criminal defense.


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Aymee Valdivia
Aymee D. Valdivia
Partner
Miami

Aymee D. Valdivia is a member of the firm's Cuba Action Team. Ms. Valdivia focuses her practice on corporate and transactional matters, representing foreign and domestic clients in joint ventures, mergers and acquisitions, and a broad variety of commercial transactions, with a focus on Latin America and Cuba.


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Daniel Noste
Daniel A. Noste
Senior Counsel
Miami

Daniel "Danny" Noste focuses his practice on a wide range of financial service and business transaction-related matters. Mr. Noste also regularly counsels and represents clients on issues related to anti-money laundering (AML)/counter terrorist financing (CFT) rules and regulations, including those related to the Bank Secrecy Act (BSA), Anti-Money Laundering Act of 2020 (AML Act) and the Office of Foreign Asset Control (OFAC).


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Catherine Yepes
Catherine Yepes
Associate
Miami

Catherine Yepes focuses her practice on the representation of financial institutions, including but not limited to, domestic and multinational banks. Ms. Yepes is experienced in handling business, licensing, regulatory and compliance matters.


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