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A Special Update on FinTech Solutions for BSA/AML and OFAC Compliance


International Bankers Association of California and Florida International Bankers Association

December 4, 2018
Los Angeles, California

Walter Mix provided welcoming remarks and moderated a panel on "What’s Happening in BSA/AML/Beneficial Ownership, Transaction Monitoring."

David Abshier moderated a FinTech panel on "Blockchain, AI, Crypto, and Other Issues."