BSA and Fraud Outlook 2024


February 22, 2024

International Bankers Association of California

Walter Mix moderated a webinar featuring a fireside chat with Brian Brooks (Partner, O’Melveny & Myers LLP) and a panel of industry experts: Matt Probershteyn (Private Bank Americas Divisional Control Officer & Private Bank Head of Financial Crime Risk, Deutsche Bank), Alcides Avila, Esq. (Partner, Avila Law Firm), Marc-Alain Galeazzi, Esq. (Partner, Morrison & Foerster LLP), Robert Triano (Head of AML, Sanctions and Operations, East West Bank), and BRG’s David Abshier.

Find out more about the webinar.

BRG Experts

Related Professionals

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York

David Abshier

Managing Director

Los Angeles, Downtown