Greenberg Traurig (GT) is a proud sponsor of the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference taking place March 24 – March 27 at the InterContinental Hotel 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 24th, GT will be sponsor the opening cocktail reception.
On March 24th, GT Dallas Shareholder Jera L. Bradshaw, will be speaking on the panel, “ Third party risk management: Demystifying Fintech partnerships; how to implement an effective risk management framework” alongside Harry Cupp, SVP / BSA & OFAC Officer at Sunwest Bank; Kyle Daddio, Managing Director of Regulatory Compliance, Payments and Financial Crimes at STOUT; and Lucas Ranallo, CEO & Co-Founder of Complif.
On March 26th, GT Miami Shareholder and Co-Chair of the Financial Regulatory & Compliance Practice Group, Marina Olman-Pal, will be speaking on the following panel, “Fair Access Laws: Are banks becoming utilities? The risks of denial of service.”, alongside Carl Fornaris, Partner at Winston & Strawn.
On March 26th Marina will also be presenting on the Corporate Transparency Act.