Sanctions Compliance in a Dynamic Regulatory Environment
ABA/ABA Money Laundering Enforcement Conference
November 15-17, 2015
Washington Marriott Wardman Park Hotel
2660 Woodley Rd NW
Washington, DC
Washington, DC
Cuba Action Team attorney Andres Fernandez will speak at the ABA/ABA Money Laundering Enforcement Conference that brings together the American Bankers Association and the American Bar Association. Mr. Fernandez will speak on a panel titled "Sanctions Compliance in a Dynamic Regulatory Environment."