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
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