Special Update on Regulatory Hot Topics and Fintech Solutions for BSA/AML and OFAC Compliance
International Bankers Association of California
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."
Find out more about the event.