SFBI’s Fraud Discussion – “The Faces of Fraud”
October 19, 2016

The Future State of Banking in Cuba

Join us for a presentation and discussion on the latest changes affecting Cuba and their impact on banking, payment mechanisms to facilitate economic growth and an update on U.S. business development efforts.


Date: September 21, 2016
Time: 5:30 pm – 8:00 pm
Cocktail Hour: 5:30 pm – 6:30 pm

Miami Airport Hilton
5101 Blue Lagoon Drive
Miami, FL 33126

Presenting Sponsor

Moderator: Andres Fernandez

Partner, Holland & Knight
Leader of the Firm's Cuba Action Team

Panelists: Aymee Valdivia

Associate, Holland & Knight
Practiced law in Cuba for over six years
Member of Firm’s Cuba Action Team

Panelists: Manuel Nuñez

Former Banker in Cuba for 10 years

Panelists: Tania Fernandez

Vice President, Cuba Banking Manager, Stonegate Bank

Special Thanks to Our Sponsors

Sponsorship Levels

Shared Sponsor: Holland & Knight
Sponsor Website: http://hklaw.com

Shared Sponsor: Available
Sponsor Website:

Cocktail Sponsor: Available
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