Greenberg Traurig is proud to sponsor and participate at the FIBA (Florida International Bankers Association) Anti-Money Laundering Compliance Conference March 6 – 8 at the InterContinental Miami. Rudolph W. Giuliani, chair of the firm’s Cybersecurity, Privacy and Crisis Management Practice and former New York City Mayor, will deliver the keynote address on how the 2016 elections impact regulatory reform. Greenberg Traurig’s Mark Clayton and Carl Fornaris will also speak at the conference.

Carl Fornaris, co-chair of the firm’s Financial Regulatory and Compliance Practice will moderate the panel, “Lessons Learned from the U.S. Treasury Department’s Recent Enforcement Actions Against Financial Institutions in the Region” March 8 from 4:15 p.m. – 5:30 p.m. Mark Clayton, co-chair of the firm’s Global Gaming Practice will speak on the panel, “Compliance Standards for Casinos and Money Service Businesses” March 7 from 11:25 a.m. – 12:40 p.m.