BABC Panel Discussion & Cocktail Reception European Banks Concerns and Successes with AML Compliance in Latin America

14February 17th 2010, 6pm – 9pm
 
You are invited to participate in a Panel Discussion on: 
 
 European Banks Concerns and Successes with  AML Compliance in Latin America
 
Panel Experts:
Yvette Hollingsworth: Managing Director and Global Head of Financial Crime, Barclays Capital
Stephen C.Strombelline: Managing Director and Head of Ethics & Compliance, BNP Paribas
Avelino ‘Vino’ Rodriguez: Managing Director, FTI Consulting
 
Moderated by:
Carlos F. Gonzalez, Partner, Diaz Reus & Targ LLP  
  
Registration: 6pm
Panel Discussion: 6:15pm – 7:15pm
Cocktail Reception: 7.15pm – 9pm
 
$25.00
 R.S.V.P. required/numbers are limited
 
Chophouse Miami
300 Biscayne Blvd – Met One Building
Miami, FL 33131
 
 To R.S.V.P. e-mail babcmiami@gmail.com,  or contact David Munn 305 582 9769

Spread the love!