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  • Gabriel Hidalgo to Participate in Panel at IIB Annual Anti-Money Laundering Seminar

Gabriel Hidalgo to Participate in Panel at IIB Annual Anti-Money Laundering Seminar

K2 Intelligence

Gabriel Hidalgo, managing director at K2 Intelligence, will participate in the panel discussion “New Frontiers: What FBOs Should Know About Cannabis Banking, Cryptocurrency, and Resource Sharing” as part of the Institute of International Bankers (IIB) Annual Anti-Money Laundering Seminar. The panel will highlight what banks should be aware of when providing services to cannabis- and cryptocurrency-based businesses, as well as discussing the recent regulatory guidance concerning compliance resource sharing between banks.

Gabriel will be joined on the panel by James Vivenzio, senior counsel for BSA/AML at the Office of the Comptroller of the Currency; Satish Kini, partner at Debevoise & Plimpton LLC; and Jeff Lavine, partner at PwC. The panel will be moderated by Derek Bush, partner at Cleary Gottlieb Steen & Hamilton LLP.

This annual seminar puts a spotlight on the latest BSA/AML/OFAC developments from federal and state regulators and private sector experts, and allows for meaningful discussion among international bankers and their legal and compliance advisors.

Event schedule

  • Date: 14 May 2019
  • Time: 7:30 PM - 8:30 PM
  • Location: New York, New York, US
Register now
  • Key Contact

    • Gabe Hidalgo

      Gabriel I. Hidalgo
      Managing Director
      New York

      • +1 917 243 7337

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