Greenberg Traurig and Miami Shareholder Marina Olman-Pal, Co-Chair of the firm’s Financial Regulatory & Compliance Practice, and Shareholder Lisa Lanham are proud to sponsor the Miami Fintech Financial Crime Prevention Forum, taking place January 16th at the Lakeside Expo Center - University of Miami.
Marina Olman-Pal will speak on the following panel, "LATAM: Regional trends and challenges in financial crime prevention in Latin America" alongside Robert Pargac, General Counsel of InterMex, Wilmer Guerrero, Senior Vice President and Head of BSA and Consumer Compliance of Banesco USA, and Neil Baquiran of Visa Money Movement Solutions, Visa Inc. Ray Ruga, a Head of Fintech Americas, will moderate this discussion.