Greenberg Traurig (GT) is a proud sponsor of the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference taking place March 18th – March 20 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 18, GT will be sponsoring the opening cocktail reception.
Also on March 18, GT Miami Shareholder Lisa M. Lanham will be a speaking on the panel, “Demystifying Fintech Partnerships; How to Implement an Effective Risk Management Framework,” alongside Juan Costantini, chief legal officer at MVB Bank; Mayra De La Garza, compliance software director at Epay; Craig Hirsch, senior BSA/AML lead expert risk specialist at the OCC; and Qifei Zeng, risk intelligence manager at LSEG.
On March 19, GT Miami Shareholder and Co-Chair of the Financial Regulatory & Compliance Practice Marina Olman-Pal will be a panelist at the ESG Breakfast alongside Lucas D'Alessandro, executive vice president of business development and sustainability at Banco Sabadell; Jason M. Guevara, financial administrator, division of financial institutions, at the Office of Financial Regulation; Daniel Gutierrez, vice president and regulatory risk manager at Ocean Bank; and Wayne Shah, executive director at Wells Fargo.
On March 20, Marina will be a panelist on “The Corporate Transparency Act” alongside George W. Arnett III, general counsel at Insigneo Financial Group; Michael Dobson, senior advisor of policy at FinCEN; Carl Fornaris, partner at Winston & Strawn; and Daniel Gutierrez, vice president & regulatory risk manager at Ocean Bank.