This conference attracts U.S. and non-U.S. regulators and executives from financial institutions including banks, fintech companies and crypto companies, addressing regulatory and compliance matters including Bank Secrecy Act (BSA), anti-money laundering and Office of Foreign Assets Control (OFAC) sanctions issues.
Miller, who works from the firm's New York office, will speak on a panel also on March 15, covering "The Topsy Turvy world of Cryptocurrency and Digital Asset Regulation."
Olman-Pal, a corporate attorney, advises foreign and U.S. financial institutions on a broad range of regulatory matters including licensing, acquisitions, divestitures, compliance with banking and anti-money laundering laws and regulations, and compliance with OFAC sanctions programs.
Media Contact
Alexandra Petroff, Greenberg Traurig, P.A., +1 305.789.5303, [email protected]
SOURCE Greenberg Traurig, P.A.
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