MIAMI– March 13, 2022 – Greenberg Traurig P.A. Shareholders Marina Olman-Pal and David Miller will be featured speakers at the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference, running from March 13-16 at the Trump National Doral in Miami, Florida. The firm is a gold level conference sponsor.
This conference attracts U.S. and non-U.S. regulators and executives from financial institutions including banks, fintech companies and crypto companies, addressing regulatory and compliance matters including Bank Secrecy Act (BSA), anti-money laundering and Office of Foreign Assets Control (OFAC) sanctions issues.
Olman-Pal, based in Miami, will participate on two panels on March 15: "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.”
Miller, who works from the firm’s New York office, will speak on a panel also on March 15, covering “The Topsy Turvy world of Cryptocurrency and Digital Asset Regulation.”
Olman-Pal, a corporate attorney, advises foreign and U.S. financial institutions on a broad range of regulatory matters including licensing, acquisitions, divestitures, compliance with banking and anti-money laundering laws and regulations, and compliance with OFAC sanctions programs.
Miller, a former federal prosecutor, experienced trial attorney, and Chambers USA-ranked white-collar litigator, focuses his practice on white collar criminal defense, government and internal investigations, securities, commodities, and cryptocurrency enforcement and regulatory issues, complex civil litigation, and cybersecurity, anti-money laundering, and national security matters.