Overview

Join your peers for our in-person 7th Annual Financial Crimes Forum at Pechanga Resort Casino in Temecula, CA. This will be a great opportunity to combine business and pleasure!

Session topics include:

• Regulator Panel,
• Law Enforcement Panel,
• BSA Examination Preparation and Managing Consent Order Resolutions,
• Cybercrime,
• Third-Party Risks (Banking Fintechs),
• AMLA of 2020 – FinCEN Reports on Threat Patterns; Trend Information and FinCEN’s Recent NPRM
• Networking Mixer

This event is sure to SELL OUT! Registration will fill-up quickly!

There will be a hosted networking mixer following the forum to chat and mingle with your peers about all the insightful takeaways from the event.

Eligible for four (4) CAMS credits.

Parking is FREE!

We hope to see you there!

Agenda

Registration Opens: 8:00am – 8:30am
Presentations Start: 8:30am
Presentation Ends: 4:30pm

Venue

Pechanga Resort Casino
45000 Pechanga Pkway, Temecula, CA 92592