ACAMS Chicago Chapter Double Session

Chicago, Illinois

November 20, 2018

Walter Mix moderated a discussion on “Emerging Issues in OFAC Sanctions and BSA/AML and Blockchain – Strategic Intel for Your Bank.” David Abshier took part in the panel.

Topics included regulatory reform, enforcement actions, potential ways for banks to mitigate risk, and crypto currency.

Find out more.

BRG Experts

Related Professionals

David Abshier

Managing Director

Los Angeles, Downtown

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York