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Webinars

Stanley Foodman
CEO of Foodman CPAs & Advisors
De-Risking 101
CEO of Foodman CPAs & Advisors

Paul Wilson
Product Manager, Easy Solutions
Attacks On The SWIFT Network
Product Manager, Easy Solutions

Andres “Andy” Fernandez
Partner, Holland & Knight’s
Recent Changes to Cuba Regulations
Partner, Holland & Knight’s

Ana Maria H. de Alba
President & CEO, CSMB International, Inc.
Beneficial Ownership Maze
President & CEO, CSMB International, Inc.

Gabriel Caballero
Senior Counsel, Holland & Knight’s
FATCA – What You Need To Know
Senior Counsel, Holland & Knight’s

Ann Petterson
Senior Manager, Baker Tilly
Proposed AML Requirements
Senior Manager, Baker Tilly

Dominic Suszek
Founder and CEO, Global RADAR
The Four Pillars Of AML
Founder and CEO, Global RADAR