Bank Secrecy Act: Latest Trends and Best Practices

Los Angeles, California

June 21, 2016

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.

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David Abshier

Managing Director

Los Angeles, Downtown

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York