Florida International Bankers Association
What's new at the AML landscape? What lessons can we learn from recent high profile enforcement actions?
Meet our financial services and anti-money laundering experts at the FIBA AML Compliance Conference in Miami, Florida.
OFAC sanctions have evolved from targeting drug kingpins as part of the U.S. anti-money laundering program to targeting corrupt officials and human traffickers as part of foreign policy. Navigant's Claiborne Porter, head of Investigations, will be sharing his insights at the following panel:
The Evolution of Sanctions: From Corruption to Human Rights
March 13, 2019 | 4:45 pm - 6:00 pm
The panel will discuss this evolution and what can be expected in the future.
Additional Panel Speakers:
Diaz, Reus & Targ
Office of Foreign Assets Control (OFAC)
Holland & Knight LLP
InterContinental Hotel Miami
100 Chopin Plaza, Miami, FL 33131