Overview

Credit unions face unique challenges in the fight against money laundering, fraud, and financial crime. Meet with local AML/AFC professionals to discuss AML and fraud challenges impacting credit unions.

Agenda

Registration Opens: 8:40 am PT
Presentations Start: 9:00 am PT
Presentation Ends: 11:00 am PT
Close of event: 11:30 am PT
Networking Hour: 11:00 am – 11:30 am PT

Venue

SchoolsFirst Federal Credit Union
15332 Newport Ave
Tustin, CA 92780

Park in visitor parking or parking structure near the main entrance. Parking is free.

Attendees must present a valid government-issued photo ID upon arrival.