Financial Services Regulation: Hot Topics 2020

Please join Holland & Knight's Financial Services Regulatory Team for the first in a series of webinars focusing on the 2020 financial regulatory landscape. Our attorneys will provide their perspectives on the hottest topics and perhaps engage in a little crystal ball-gazing for what's ahead in 2020.

The first webinar will feature Holland & Knight leaders in the practice areas of Office of Foreign Asset Control (OFAC)/Bank Secrecy Act, federal financial services legislation and cannabis banking law.

This highly informative discussion will be moderated by Partners Andres Fernandez and Leonard Bernstein, co-chairs of the firm's Financial Services Regulatory Team.

Topics and Presenters:

Bank Secrecy Act, Anti-Money Laundering, Export Control and OFAC

Gabriel Caballero  |  Partner, Miami
Andres Fernandez  |  Partner, Miami

View from Capitol Hill: 2020 Legislation

Kara Ward  |  Partner, Washington, D.C.

Cannabis Law and Banks

Travis Nelson  |  Partner, Philadelphia

Continuing Legal Education

Holland & Knight is an approved CLE provider in several jurisdictions, including California, Georgia, Illinois, New York and Texas. All reasonable efforts to seek CLE credits for this program will be made. In certain instances, some programs may not be awarded CLE credits because of either content or jurisdictional restrictions. For New York attorneys, this program's format qualifies for CLE for transitional (newly admitted) and experienced attorneys.