Holland & Knight looks forward to sponsoring and attending the 2026 FIBA Anti-Money Laundering Conference on March 23-26, 2026, in Miami. The event brings together industry leaders from the public and private sectors in a dynamic space to discuss emerging regulatory priorities, evolving compliance expectations and best practices to prevent financial crimes. Please reach out to one of the lawyers listed below to learn more about what our financial services teams have to offer. We look forward to connecting with you.
Connect with Holland & Knight professionals from a variety of practice areas.
Our attendees
March 23-26, 2026
Miami, Florida
Anti-Money laundering
Conference
john.arnold@hklaw.com
Partner, Nashville
John Arnold
rob.harris@hklaw.com
Partner, Nashville
Robert Harris
2026 Fiba
kristen.jimenez@hklaw.com
Attorney
Kristen Jimenez
Financial Services
Financial Services
Regulations
International Financial Regulations
Healthcare Finance
Consumer Protection
Defense and Compliance
Banking Law
Healthcare Transactions
andres.fernandez@hklaw.com
Partner
Andres Fernandez
matt.rosenbaum@hklaw.com
Partner
Matt Rosenbaum
Our Attendees
Conference Details >>
gabriel.caballero@hklaw.com
Partner
Gabriel Caballero Jr.
daniel.noste@hklaw.com
Senior Counsel
Daniel Noste
Anti-Money Laundering
Our Panel Participation
Ask the Regulators – The Evolution of the Examination
Process and Expectations Wednesday, March 25, 2026 | 9:30 – 10:30 a.m. ET
This panel will explore evolving regulatory expectations for financial institutions and their advisors. It will feature perspectives from current and former government officials.
Panelist
Andres Fernandez
Our attendees
Partner
Andres Fernandez
Sanctions: OFAC & Beyond Wednesday, March 25, 2026 | 1:40 – 2:40 p.m. ET
This panel will examine the evolving sanctions landscape, with a focus on OFAC enforcement, compliance expectations and developments beyond traditional U.S. sanctions programs. The discussion will address emerging risks, cross-border pressures and strategic considerations for businesses operating across complex regulatory environments.
Register Here >>
Panelist
Daniel Noste
Panelist
Andres Fernandez
Ask the Regulators – The Evolution of the Examination Process and Expectations Wednesday, March 25, 2026 | 9:30 – 10:30 a.m. ET
This panel will explore evolving regulatory expectations for financial institutions and their advisors. It will feature perspectives from current and former government officials.
Register Here >>