Insights
Event
A Special Update on FinTech Solutions for BSA/AML and OFAC Compliance
Los Angeles, California
December 4, 2018
Walter Mix provided welcoming remarks and moderated a panel on “What’s Happening in BSA/AML/Beneficial Ownership, Transaction Monitoring.”
David Abshier moderated a FinTech panel on “Blockchain, AI, Crypto, and Other Issues.”