Venue
Paradise Point Hotel & Spa, California, United States
Paradise Point Hotel & Spa, California, United States, 1404 Vacation Road San Diego, California 92109

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Event Date Tue Oct 3 EDT - Fri Oct 6 EDT (about 7 years ago)
Location Paradise Point Hotel & Spa, California, United States
1404 Vacation Road San Diego, California 92109
Region Americas
Details

Keeping up with the latest regulatory changes and compliance issues can be more than a full-time job. If you’re like most financial services professionals, you have little free time to devote to this top business challenge. You won’t want to miss one of the finest compliance programs in the West where nearly 200 BSA/AML officers, compliance officers and attorneys representing our members are all in search of the best education, products and services available to their institution.

Speakers

2017 Event Speakers

Laura Hansen
Conference Chair
Regulatory Compliance Conference Committee

Dr. Scott Anderson
Chief Economist and Executive Vice President
Bank of the West

Kevin Gould
SVP, Director of State Government Relations
California Bankers Association

Sponsors & Partners

2017 Sponsors

Verafin
Moss Adams, LLP
Thomson Reuters