Greenberg Traurig (GT) Miami Shareholder, Marina Olman-Pal, and GT Berlin Local Partner/Shareholder, Carsten Kociok, are proud to sponsor the 2023 CrossTech World Conference, taking place November 14th – 16th at the Seminole Hard Rock Hotel & Casino in Hollywood, Florida.
On November 14th, from 2:00 pm ET – 2:45 pm ET, Marina Olman-Pal will speak on the following panel, “Compliance Officers Discussion Forum: Compliance Evolution, Exploring the Role of KYC and KYB in Shaping Cross-Border Payment Regulations", alongside Anthony Rodriguez, COO at Corpay and Bryan Noller, Head of Sales and Business Development at Argos. Daniel Wood, Counsel at Pillsbury Winthrop Shaw Pittman will moderate this discussion.
On November 14th, from 2:00 pm ET – 2:45 pm ET, Carsten Kociok will speak on the following panel, “Compliance Officers Discussion Forum: US, Canada & Europe Regulation Updates” alongside Liz Botinas, Chief Compliance Officer at Cocone and Marcelle Dadoun, Principal, Program Design and Advisory at The AML Shop. Amy Greenwood-Field, Partner at McGlinchey Stafford PLLC, will moderate this discussion.
On November 14th, GT will co-sponsor the conference’s lunch along with Capital Compliance.
On November 15th, from 11:45 am ET – 12:30 pm ET, Marina Olman-Pal will speak on the following panel, “Compliance Officers Discussion Forum: Insights for Compliance Officers Exploring the Impact of FedNow on Cross-Border Payments", alongside Daniel Wood, Counsel at Pillsbury Winthrop Shaw Pittman and Anthony Rodriguez, COO of Corpay. Kathy Tomasofsky, MSBA, Executive Director, will moderate this discussion. From 12:30 pm ET – 1:15 pm ET, Marina will moderate the following panel, “Compliance Officers Discussion Forum: Optimizing Compliance: Best Practices and Strategies for Partner Due Diligence in Cross-Border Payments”. Panelists include Rick St. Onge, Chief of Examinations at the Washington Department of Financial Institutions and Amy Greenwood-Field, Partner at McGlinchey Stafford PPLC.