Gunster is sponsoring the South Florida Banking Institute Regulatory Panel. Gunster shareholder Andy Fernandez will be moderating the panel.
Come and hear from expert panelists from the Federal Reserve Bank,
Office of the Comptroller of the Currency, Office of Foreign Assets Control
and the State of Florida Office of Financial Regulation discuss hot topics regarding
Bank Secrecy Act, Anti-Money Laundering and OFAC compliance.
For more information on the South Florida Banking Institute Regulatory Panel, visit http://www.soflbi.com/.
