BSA and Fraud Outlook 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.