Overview

Join us as we take an interactive deep dive into due diligence reviews for higher risk clients.

This is a “hands-on” workshop with subject matter experts to determine proper documentation, conduct comprehensive investigations, and learn tips and best practices during enhanced due diligence reviews for high-risk customers/members.

The workshop will be conducted in a speed-dating format so that everyone can get multiple perspectives from peers, SMEs and regulators.

You won’t want to miss this event!

Stay for the views, food and drinks following the learning event to network with your peers, regulators, and Law Enforcement!

Agenda

12:30pm Registration Opens
1:00pm – 5:00pm Learning Event
5:00pm – 7:30 Outdoor Networking Event Overlooking the Pacific Ocean

Venue

Cape Rey Hilton, Carlsbad
1 Ponto Rd.
Carlsbad, CA 92011