Puerto Rico Financial Services Forum
San Juan, PR 00907
Financial Services attorneys Gabriel Caballero and Andres Fernandez will speak at the Puerto Rico Financial Services Forum in San Juan, Puerto Rico. The two-day conference convenes financial regulatory professionals and government officials to share insights on Puerto Rico's role as an international insurance and banking center, with presentations on compliance, anti-money laundering (AML), artificial intelligence (AI), cybersecurity and other trending topics. Mr. Caballero and Mr. Fernandez will both participate in discussions on the second day of the event. Mr. Caballero will cover common violations for companies and counsel to keep in mind, while Mr. Fernandez will talk about the Office of Foreign Assets Control (OFAC) as it relates to U.S. foreign policy and national security goals. Holland & Knight is serving as an event sponsor.
Session Times and Topics
Common Violations
October 22, 2024 | 10:25 a.m.
Speaker: Gabriel Caballero
OFAC: U.S. Foreign Policy and Security Goals
October 22, 2024 | 2:25 p.m.
Speaker: Andres Fernandez