Overview

The Southern California chapter is hosting a fraud-focused roundtable in Orange County, hosted by CBIZ.

Meet with other BSA/AML professionals to discuss current fraud trends and emerging threats along with a discussion on best practices. Please come ready to discuss concerns and/or the steps your financial institutions are taking, including client education and leveraging technology.

Agenda

Registration Opens: 1:30 pm PT
Presentations Start: 2:00 pm PT
Presentation Ends: 4:00 pm PT
Close of event: 4:00 pm PT

Venue

CBIZ
1920 Main Street
Irvine, CA 92614

Parking: 1970 Main Street Irvine, CA 92614

Parking cost: $17 total