Greenberg Traurig Miami Shareholder, Marina Olman-Pal, will speak at the 42 Congreso Latinoamericano de Derecho Financiero (COLADE) 2023, in La Antigua Guatemala, Guatemala on the panel "Legal Analysis Forum - Impact of AML Regulations on Correspondent Banking Relationships" on Tuesday, September 12th. Marina will be speaking alongside Susan Paola Rojas, Vice President of Compliance & AML Citibank N.A., Guatemala Branch. The panel will be moderated by Eduardo Ramírez, Member of Latin American Committee of Financial Law - COLADE COSTA RICA.
12 September 2023
Event
Congreso Latinoamericano de Derecho Financiero (COLADE) 2023
Miejsce
Warto przeczytać
Greenberg Traurig Represents ASA in the Creation of a MXP 5,000 Million Credit Facility
Less than a minute
Latin Counsel