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


International Bankers Association of California

December 11, 2019
Los Angeles, 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."

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