Please join us for the annual BSA/AML Regulator Panel. Regulators representing the Florida Office of Financial Regulation, the Office of the Comptroller of the Currency, the Federal Reserve Bank and Federal Deposit Insurance Corporation will be present discussing issues and answering questions that are most affecting Florida banks at this time.
Date: May 17, 2017
Time: 5:30 pm – 8:00 pm
Cocktail Hour:
Location:
Miami Airport Hilton
5101 Blue Lagoon Drive
Miami, FL 33126
Craig Hirsch
CPA, CFE, CAMS
Bank Examiner (BSA/AML Specialist)
Office of the Comptroller of the Currency
Tim Maykut
Senior Bank Examiner South Florida Field Territory
Federal Deposit Insurance Corporation
Dan Haggerty
Senior Examiner
Federal Reserve Bank of Atlanta, Miami Branch
Lera Bradford
Financial Examiner Analyst Supervisor
The Florida Office of Financial Regulation
Andres A. Fernandez
Partner Holland Knight LLP
1/2 Sponsor: Holland & Knight
Sponsor Website: http://www.hklaw.com
1/2 Sponsor: BBVA Compass
Sponsor Website: http://www.bbva.com
Cocktail Sponsor: Kaufman Rossin
Sponsor Website: https://kaufmanrossin.com/
Wine Sponsor: Select Source
SponsorWebsite: http://www.selectsourceone.com/sindex.html
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