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Florida International Bankers Association (FIBA) Anti-money Laundering Compliance Virtual Conference 2021

Greenberg Traurig's Financial Regulatory and Compliance Practice Co-chair Carl Fornaris participated on two consecutive panel discussions at the Florida International Bankers’ Association (FIBA) AML Compliance Virtual Conference on March 24.

The first panel, Dissecting the Anti-Money Laundering Act of 2020, was moderated by Carl and focused on the most significant provision of the Act and its potential impact on the Financial Crimes Enforcement Network (FinCEN)'s Advance Notice of Proposed Rulemaking (ANPRM).

The second panel, Corporate Transparency Act, reviewed the other provisions of the Act including correspondent bank subpoena authority, Technology & Innovation mandates, Reporting of Suspicious Activity and more.