Ed Rodriguez will share best practices and lessons learned during the 15th annual International Anti-Money Laundering Conference at The Westin Diplomat in Hollywood, FL. Rodriguez, who is part of Watkins Meegan's forensic accounting and dispute services team, is highly knowledgeable about requirements and penalties regarding the Bank Secrecy Act (BSA) and has extensive experience with currency reporting, money laundering, the detection of suspicious transactions and fraud.

The conference is presented by MoneyLaundering.com and it features more than 50 international anti-money laundering experts from public and private industries, including banks, insurance companies, financial services firms and investigative agencies. To learn more about the conference, click here.