Event Calendar
Oct 12
2011
Gunster Shareholder Andres Fernandez To Speak at FIBA AML Compliance Committee
Gunster shareholder Andres Fernandez will be speaking at the FIBA AML Committee. He will be providing a review on OFAC common mistakes and CISADA. This is an excellent opportunity to learn about OFAC and catch up with current events with CISADA.
If you would like to attend this event please email events@fiba.net.
Tags: Andres A. Fernandez
