Webcasts & Speaking Engagements

Daniel R. Alonso discussed anti-money-laundering at FELABAN Spanish-language webinar “Perspective for banks: LAFT, FINCEN, OFAC, Cryptocurrency”

Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know” at a FELABAN (Latin American Banking Federation) webinar.