February 24, 2020 | 12:00 PM - 1:00 PM ET
Please join Holland & Knight's Financial Services Regulatory Team for the first in a series of webinars focusing on the 2020 financial regulatory landscape. Our attorneys will provide their perspectives on the hottest topics and perhaps engage in a little crystal ball-gazing for what's ahead in 2020.
The first webinar will feature Holland & Knight leaders in the practice areas of Office of Foreign Asset Control (OFAC)/Bank Secrecy Act, federal financial services legislation and cannabis banking law.
This highly informative discussion will be moderated by Partners Andres Fernandez and Leonard Bernstein, co-chairs of the firm's Financial Services Regulatory Team.
Topics and Presenters:
Bank Secrecy Act, Anti-Money Laundering, Export Control and OFAC
Gabriel Caballero | Partner, Miami
Andres Fernandez | Partner, Miami
View from Capitol Hill: 2020 Legislation
Kara Ward | Partner, Washington, D.C.
Cannabis Law and Banks
Travis Nelson | Partner, Philadelphia