Greenberg Traurig (GT) is a proud sponsor of the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference taking place March 23 – March 26 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 23rd, GT will be sponsor the opening cocktail reception.
On March 24th, GT Miami Shareholder and Co-Chair of our Financial Regulatory & Compliance Practice Group, Marina Olman-Pal, will be speaking on the following panel, "The 'Gentrification' of Digital Assets", alongside Jeff Horowitz, Chief Compliance Officer at BITGO and Dustin Palmer, Bank Secrecy Act Officer & Global AML and Sanctions Compliance Lead at Anchorage Digital.
On March 24th, GT New York Shareholder and Chair of our New York International Trade Practice, Laura Siegel Rabinowitz, will be speaking on the following panel, "The Complex World of Trade - Illicit Trade Finance, Tariffs, and More", alongside Jonathan Zwibel, Adjunct Professor at the University of Miami School of Law and Victor Hugo Guerra, lawyer and international arbitrator.
On March 26th, GT Miami Associate Janiell Gonzalez, will moderate the following panel, "Changing Role and Skill Set of the Compliance Officer", alongside Harry Cupp, Senior Vice President / Bank Secrecy Act & Office of Foreign Asset Control Officer at Sunwest Bank; Alberto Delgado, Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Asset Control Compliance Officer at Banco Pichincha - Miami Agency; Yamil Haidar, Senior Vice President/ Bank Secrecy Act-Anti-Money Laundering Officer at US Century Bank; and Maria Gisela Uribarri Sanchez, Counsel at Insigneo Financial Group.