{"id":6994,"date":"2019-04-24T20:25:05","date_gmt":"2019-04-24T20:25:05","guid":{"rendered":"https:\/\/diazreus.com\/diaz-reus-sponsor-of-the-2019-florida-international-bankers-association-aml-compliance-conference\/"},"modified":"2021-01-12T21:03:20","modified_gmt":"2021-01-12T21:03:20","slug":"diaz-reus-sponsor-of-the-2019-florida-international-bankers-association-aml-compliance-conference","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/diaz-reus-sponsor-of-the-2019-florida-international-bankers-association-aml-compliance-conference\/","title":{"rendered":"Diaz Reus, sponsor of the 2019 Florida International Bankers Association AML Compliance Conference"},"content":{"rendered":"<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2019\/04\/compliance-conference.jpg\" data-dt-img-description=\"\" data-large_image_width=\"600\" data-large_image_height=\"400\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-15785 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/compliance-conference-300x200-1.jpg\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>Diaz, Reus &amp; Targ, LLP (\u201cDRT\u201d) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.<\/p>\n<p>During the event, DRT\u00b4s Global Managing Partner <a href=\"https:\/\/diazreus.com\/dt_team\/michael-diaz-jr-2\/\">Michael Diaz, Jr.<\/a>, Founding Partner <a href=\"https:\/\/diazreus.com\/dt_team\/robert-i-targ-2\/\">Robert I. Targ<\/a>, Local Partner (Spain) <a href=\"https:\/\/diazreus.com\/dt_team\/eliseo-m-martinez\/\">Eliseo Martinez<\/a>, and Associate Attorney <a href=\"https:\/\/diazreus.com\/dt_team\/javier-coronado-diaz\/\">Javier Coronado<\/a>engaged in an open dialogue with the stakeholders from the banking industry regarding their experiences and perspectives involving DRT\u2019s practice areas in <a href=\"https:\/\/diazreus.com\/regulatory-and-corporate-investigations-governance-and-compliance\/\">Regulatory and Corporate Investigations, Governance and Compliance<\/a>; <a href=\"https:\/\/diazreus.com\/fraud-and-asset-recovery\/\">Fraud and Asset Recovery<\/a>; and<a href=\"https:\/\/diazreus.com\/white-collar-crime-government-sanctions-ofac-magnitsky-caatsa-glomag-etc-investigations-and-defense\/\">White Collar Crime, Government Sanctions (OFAC, Magnitsky, CAATSA, GLOMAG, etc.), investigations and defense<\/a>. Notably, founding Partner <a href=\"https:\/\/diazreus.com\/dt_team\/robert-i-targ-2\/\">Robert I. Targ<\/a>\u00a0served as a speaker at the Conference\u2019s panel on\u00a0<em>The Evolution of Sanctions: From Corruption to Human Rights<\/em>.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/dt_team\/michael-diaz-jr-2\/\">Michael Diaz, Jr.<\/a>\u00a0Global Managing Partner, comments that \u201cit was a pleasure to sponsor and attend FIBA\u2019s Conference. This year\u2019s sessions delivered some major takeaways on thought-provokingtopics such as OFAC\u2019s Venezuela-related Sanctions, crypto-compliance, and money laundering in real estate. The fireside chat with FinCEN Director was also extraordinary. We are definitively looking forward to the next edition of this event.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Diaz, Reus &#038; Targ, LLP (\u201cDRT\u201d) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference.<\/p>\n","protected":false},"author":1,"featured_media":4598,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[550],"tags":[],"class_list":["post-6994","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-eventos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diaz Reus, sponsor of the 2019 Florida International Bankers Association AML Compliance 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