The South Florida Banking Institute will hold its annual BSA/AML Regulator Panel which will discuss pertinent BSA/AML issues affecting the banking community, locally and nationally.
Moderator:
Andres Fernandez – Partner
Holland & Knight LLP
Panelists:
Craig Hirsch – Senior BSA/AML Lead Expert Risk Specialist
Office of the Comptroller of the Currency (OCC)
Daniel Haggerty – Principal Examiner and co-lead for Governance and Controls
Discussion Group for the Large and Foreign Bank (LFBO) portfolio,
Federal Reserve
Eleazar Gil – Financial Control Analyst
Florida Office of Financial Regulation
Santiago Granja – FDIC
Recorded on Wednesday, May 19th 2021 at 9:00am
