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.”