SFBI’s Marlins Park Networking Event
April 11, 2017
Cyber Security
October 18, 2017

Annual BOD Installation/Past Presidents & Regulator Panel

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:

Miami Airport Hilton
5101 Blue Lagoon Drive
Miami, FL 33126

Presenting Sponsors


Craig Hirsch
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

Special Thanks to Our Sponsors

Sponsorship Levels

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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Past Event Spnosors