Insights

Event

Special Update on Regulatory Hot Topics and Fintech Solutions for BSA/AML and OFAC Compliance

Los Angeles, California

December 11, 2019

Walter Mix took part in a discussion about “Latest Trends in Financial Crimes Compliance” and moderated a panel on “Operationalizing Technology Solutions with Bankers and Technology Experts.” He is the chairman of the IBAC. David Abshier moderated a panel on “Regulatory Hot Topics.”

View the agenda.

Find out more about the event.

BRG Experts

Related Professionals

David Abshier

Managing Director

Los Angeles, Downtown

Walter J. Mix III

Managing Director

Los Angeles, Downtown, New York