California Community Banking Network BSA/AML Forum

BSA/AML Officers, Compliance Officers and Managers, Risk Managers, Operations Managers, and any person who has BSA-related responsibilities at the bank won’t want to miss the CCBN BSA/AML Forum – The Priorities. Three Kaufman Rossin professionals will be featured speakers at the event, presenting the following topics:

  • Law Enforcement’s Perspective on the AMLA and the FinCEN Priorities – Presented by Ray Villanueva, CAMS, Director of AML and Sanctions
  • Incorporating the FinCEN Priorities into the Risk Assessment Process – Presented by B.J. Moravek, CGSS, Director of AML & Sanctions Compliance
  • Revisiting the Convergence of Fraud and AML in the Age of the AMLA – Presented by Jason Chorlins, CPA, CFE, CAMS, CITP, Principal – Risk Advisory Services

We are a proud sponsor of this event.

Location

1700 S Harbor Blvd, Anaheim, CA, 92802

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Event Details

April 18, 2023

8:00 AM – 5:30 PM

For more event information please visit this link.