Special Update on Fintech Solutions for BSA/AML and OFAC Compliance
Keynote Speaker:
Tracy A. Basinger, EVP & Head of Financial Institution Supervision and Credit (FISC), Federal Reserve Bank of San Francisco
Fireside Chat with - 
Matt Probershteyn, Global Head of Correspondent Banking FCC and CIP FCC, Europe and Americas, Standard Chartered Bank
Panel Discussions:
Banker Panel
Legal Panel
Regulator Panel
December 11, 2019
Event begins at 9:00 a.m. until 2:30 p.m.
Registration opens at 8:30 a.m.
Business Attire
$85.00 per person
Location:  The California Club
Address:  538 South Flower Street
                  Los Angeles, California  90071
Please Join us on

Our Sponsors

© 2019 The International Bankers Association of California