Winston & Strawn Sponsors, Speaks at FIBA’s AML Conference 2023

Winston & Strawn was a proud sponsor of FIBA’s AML Conference 2023. This leading financial crimes conference, which took place in Miami from March 13-15, 2023, convened industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices.

Winston Partners Juan Azel, Carl Fornaris, Jim Mastracchio, and Kim Prior spoke on the following panels at the event. Winston attorneys Dainia Jabaji, Mariana Pendás, Daniel Stabile, and Monica Lopez-Rodriguez were in attendance.

• Kim Prior spoke on “The Topsy Turvy World of Cryptocurrency and Digital Assets Regulation.”
• Jim Mastracchio spoke on “Financial Information and Other Meaningful Sources of Data That Enable Quality AML Assessment and Monitoring.”
• Carl Fornaris spoke on “The Anti-money Laundering Act of 2020 – Where Do We Stand on the CTA?”
• Juan Azel spoke on “The Benefits and Challenges of Fintech Partnerships - Enhanced Scrutiny & Guidance on Fintech and Bank Partnerships/ KYC/AML for Non-bank Financial Institutions Especially Payments Firms.”