Greenberg Traurig was a proud sponsor and participant at the FIBA (Florida International Bankers Association) Anti-Money Laundering Compliance Conference on March 6 – 8 at the InterContinental Miami. Rudolph W. Giuliani, chair of the firm’s Cybersecurity, Privacy and Crisis Management Practice and former New York City Mayor, delivered the keynote address on how the 2016 elections impact regulatory reform. Greenberg Traurig’s Mark Clayton and Carl Fornaris  also spoke at the conference.

Mark Clayton, co-chair of the firm’s Global Gaming Practice spoke on the panel, “Compliance Standards for Casinos and Money Service Businesses” on March 7 from 11:25 a.m. – 12:40 p.m. Carl Fornaris, co-chair of the firm’s Financial Regulatory and Compliance Practice moderated the panel, “Lessons Learned from the U.S. Treasury Department’s Recent Enforcement Actions Against Financial Institutions in the Region” on March 8 from 4:15 p.m. – 5:30 p.m.


Rudolph W. Giuliani speaking at the conference.


Rudolph W. Giuliani and Carl Fornaris.


Rudolph W. Giuliani and Carl Fornaris with the President and CEO of FIBA, David Schwartz.