© 2019 The International Bankers Association of California

    2019 Events
    • The New California Consumer Privacy Act (CCPA)
    • Meet the New Commissioner of the DBO
    2018 Events
    • A Special Update on FinTech Solutions for BSA/AML and OFAC Compliance 
    • An Update on Key Trends in Australia and Asia 
    • An Update on International Trade, including Tariffs and Trade with Asia
    • Key Issues 2018
    • An Update from the Federal Reserve On FinTech and Other Risk Management Issues
    2017 Events
    • BSA/AML & Compliance Issues
    • Mergers & Acquisitions
    • Annual Regulatory Program
    • FinTech Conference:  Building the Bridge Between FinTech and Banking / Financial Services