6:43am PST - March 9th, 2023

Attending the #FIBAAMLConference this year? Be sure to tune in on Day 2 when #financialservices attys Andres Fernandez and Gabriel Caballero will present on #policy, #regulation and #OFAC #sanctions. Learn more: https://t.co/SRuYTy5T9V #bankinglaw #antimoneylaundering https://t.co/PYYFVf4J1M

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