MIAMI– March 13, 2022 – Greenberg Traurig P.A. Shareholders Marina Olman-Pal and David Miller will be featured speakers at the Financial & International Business Association's (FIBA) Anti-Money Laundering Conference, running from March 13-16 at the Trump National Doral in Miami, Florida. The firm is a gold level conference sponsor.
This conference attracts U.S. and non-U.S. regulators and executives from financial institutions including banks, fintech companies and crypto companies, addressing regulatory and compliance matters including Bank Secrecy Act (BSA), anti-money laundering and Office of Foreign Assets Control (OFAC) sanctions issues.
Olman-Pal, based in Miami, will participate on two panels on March 15: "The Anti-Money Laundering Act of 2020 – Where Do We Stand on the CTA?" and "The Benefits and Challenges of Fintech Partnerships - Enhanced Scrutiny & Guidance on Fintech and Bank Partnerships/ KYC/AML for Non-Bank Financial Institutions Especially Payments Firms.”
Miller, who works from the firm’s New York office, will speak on a panel also on March 15, covering “The Topsy Turvy world of Cryptocurrency and Digital Asset Regulation.”
Olman-Pal, a corporate attorney, advises foreign and U.S. financial institutions on a broad range of regulatory matters including licensing, acquisitions, divestitures, compliance with banking and anti-money laundering laws and regulations, and compliance with OFAC sanctions programs.
Miller, a former federal prosecutor, experienced trial attorney, and Chambers USA-ranked white-collar litigator, focuses his practice on white collar criminal defense, government and internal investigations, securities, commodities, and cryptocurrency enforcement and regulatory issues, complex civil litigation, and cybersecurity, anti-money laundering, and national security matters.
About Greenberg Traurig: Greenberg Traurig, LLP has more than 2650 attorneys in 44 locations in the United States, Europe and the Middle East, Latin America, and Asia. The firm is a 2022 BTI “Highly Recommended Law Firm” for superior client service and is consistently among the top firms on the Am Law Global 100 and NLJ 250. Greenberg Traurig is Mansfield Rule 5.0 Certified Plus by The Diversity Lab. The firm is recognized for powering its U.S. offices with 100% renewable energy as certified by the Center for Resource Solutions Green-e® Energy program and is a member of the U.S. EPA’s Green Power Partnership Program. The firm is known for its philanthropic giving, innovation, diversity, and pro bono. Web: www.gtlaw.com.