Greenberg Traurig is a proud sponsor of the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference taking place March 13th - March 16th at the Trump National Doral in Miami, Florida. This conference is attended by U.S. and non-U.S. financial institutions including banks, fintech companies and crypto companies, and addresses primarily BSA/AML/OFAC regulatory and compliance matters.
On March 13th, Greenberg Traurig will be sponsoring the opening cocktail reception. On March 15th, GT Miami Shareholder, Marina Olman-Pal will be a speaking on the following panels: "The Anti-Money Laundering Act of 2020 – Where Do We Stand on the CTA?" and "The Benefits and Challenges of Fintech Partnerships - Enhanced Scrutiny & Guidance on Fintech and Bank Partnerships/ KYC/AML for Non-Bank Financial Institutions Especially Payments Firms". New York Shareholder David Miller, will be speaking on the following panel: "The Topsy Turvy World of Cryptocurrency and Digital Assets Regulation".