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Bank Secrecy Act: Latest Trends and Best Practices

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International Bankers Association of California

June 21, 2016
Los Angeles, California

Walter Mix provided opening remarks and moderated a bankers panel. David Abshier moderated a panel in which bank examiners discussed issues of concern. Jan Lynn Owen, commissioner of California's Department of Business Oversight, spoke at the event.

Find out more about the IBAC.

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