© 2019 The International Bankers Association of California

    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