Greenberg Traurig is proud to sponsor the 16th Annual FIBA AML Compliance Conference that will be held in Miami, FL, from March 7-9, 2016. Carl Fornaris, Shareholder in the GT Miami office, will participate as a moderator in the breakout session titled “Section 311 and Unintended Consequences – the Curious Cases of Banca Privada d’Andorra and FBME Bank” and as a speaker in the session “FinCEN/GAFI Risk Management (in Spanish).”

The 16th FIBA Anti Money Laundering Compliance Conference will facilitate knowledge exchange through sessions, targeted panel discussions, and current case studies, combined with the insightful perspectives of invited experts. To learn more and register for this conference, please click here.