Andres “Andy” Fernandez
Partner, Holland & Knight’s
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PRESENTER: Andres “Andy” Fernandez is a partner in Holland & Knight’s Miami office and leader of the firm’s Cuba Action Team. He practices in the area of banking law and financial services, with a focus on licensing, regulatory and compliance matters. With an emphasis on issues pertaining to the Bank Secrecy Act (BSA), anti-money laundering (AML) and Office of Foreign Assets Control (OFAC), Mr. Fernandez counsels a broad range of clients such as domestic community banks, foreign banks, broker dealers and money service businesses (including virtual/digital currency and Bitcoin).
Join us for a discussion on OFAC and Recent Changes to Cuba Regulations