February 17th 2010

6pm - 9pm

 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

RSVP Pre-payment Link   (Ctrl + Click to follow link)

or send rsvp to babcmiami@gmail.com   
or contact David Munn 305 582 9769