ACAMS Southern California Chapter March 2024 MSB Event

March 8, 2024
12:00PM - 3:00PM
Northgate Gonzalez, 1201 N Magnolia Ave, Anaheim, CA 92801
2 ACAMS Credits

 

Registration for this event has been closed.

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2
ACAMS Credits

Overview

Learn about how banks and MSBs work together to ensure MSBs can maintain banking relationships and to allow banks to manage risks and stay on the right side of regulatory expectations.

 

Agenda

Registration Opens: 12:00 pm 
Networking Hour: lunch served 12:00 pm – 1:00 pm
Presentations Start:  1:00 pm 
Presentation Ends:  3:00 pm 
Close of event:   3:00 pm

 

Venue

Northgate Gonzalez
1201 N Magnolia Ave
Anaheim, CA  92801

Speakers
Mina Rizkalla Bio Photo
Mina Rizkalla
Deputy CRO & BSA Officer
Royal Business Bank

Silvia Posada Bio Photo
Silvia Posada
Compliance Officer
Continental Express Money Order Company

Sponsor
Northgate Markets

Credits

2 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.