Holland & Knight's Anti-Money Laundering (AML) Team is a multidisciplinary group composed of attorneys experienced in the laws and regulations affecting AML, Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) compliance. Our team includes bilingual and bicultural lawyers who were formerly with the U.S. Department of Justice (DOJ) in varied capacities. By combining the wealth of knowledge and years of practical experience of these attorneys, we are able to provide clients with a comprehensive approach to address the legal requirements, issues and problems confronted by domestic and foreign financial institutions in today's challenging compliance environment. Our team's mission is simple: To successfully resolve AML/BSA/OFAC matters for clients in an efficient, timely and cost-effective manner.
Our clients cover virtually all areas of the financial services landscape and include state-chartered banks, national banks, domestic and foreign bank holding companies, Edge Act corporations, de novo banks, international bank agencies, branches and representative offices of foreign banks in the U.S. as well as broker/dealers and money service businesses. Our team also provides services to foreign banking institutions with no presence in the U.S. as well as offshore banks and trust companies.
FIBA AML Conference
March 24-27, 2025
Our attorneys are excited to attend the 2025 FIBA AML Conference on March 24-27, 2025, in Miami. Please reach out to one of our attendees below to learn more about Holland & Knight and what our firm has to offer. We look forward to connecting with you.
2025
Our Attendees
Gabriel Caballero
gabriel.caballero@hklaw.com
Miami, FL
Protecting Your Interests
Anti-Money Laundering Practice Group
Related Anti-Money Laundering Publications
Resources
Andres Fernandez
andres.fernandez@hklaw.com
Daniel Noste
daniel.noste@hklaw.com
Kristen Jimenez
kristen.jimenez@hklaw.com
Aymee Valdivia
aymee.valdivia@hklaw.com
Kristen Jimenez
kristen.jimenez@hklaw.com
Aymee Valdivia
aymee.valdivia@hklaw.com
Daniel Noste
daniel.noste@hklaw.com
Gabriel Caballero
gabriel.caballero@hklaw.com
Andy Fernandez
andres.fernandez@hklaw.com
Our attorneys are excited to attend the 2025 FIBA AML Conference on March 24 - 27, 2025, in Miami. Please reach out to one of the attending attorneys below to learn more about Holland & Knight and what our firm has to offer. We look forward to connecting with you.
Resources
Our Attendees
Holland & Knight's Bank Secrecy Act/Anti-Money Laundering/Office of Foreign Asset Control Practice Team is a multidisciplinary group composed of attorneys experienced in the laws and regulations affecting BSA/AML/OFAC compliance. Our team includes bilingual and bicultural lawyers who were formerly with the U.S. Department of Justice (DOJ) in varied capacities. By combining the wealth of knowledge and years of practical experience of these attorneys, we are able to provide clients with a comprehensive approach to address the legal requirements, issues and problems confronted by domestic and foreign financial institutions in today's challenging compliance environment. Our team's mission is simple: To successfully resolve BSA/AML/OFAC matters for clients in an efficient, timely and cost-effective manner.
Our clients cover virtually all areas of the financial services landscape and include state-chartered banks, national banks, domestic and foreign bank holding companies, Edge Act corporations, de novo banks, international bank agencies, branches and representative offices of foreign banks in the U.S. as well as broker/dealers and money service businesses. Our team also provides services to foreign banking institutions with no presence in the U.S. as well as offshore banks and trust companies.
Protecting Your
Interests
Miami, FL
March 24 - 27, 2025
FIBA AML Conference
2025
Session and Speaker Information
March 26, 2025
9:30 - 10:30 a.m.
Speaker: Andres Fernandez
FCPA & FEPA: Nuevas expectativas en los programas de cumplimiento anticorrupción "ABC" (Spanish Session)
March 25, 2025
11:45 a.m. - 12:45 p.m.
Speaker: Gabriel Caballero
Ask The Regulators
Click here to learn more >>
Click here to learn more >>
Related Anti-Money Laundering Publications
Anti-Money Laundering Practice Group
Click here to learn more >>
March 25, 2025
9:30 - 10:30 a.m.
Speaker: Daniel Noste
Lessons Learned From Recent Enforcement Actions