Overview

Happy to Announce Our San Gabriel Valley AML/BSA Roundtable!

We’re excited to invite our AML community to come together for a collaborative roundtable! This will be a great opportunity to share insights, experiences, and challenges we’re all facing in today’s ever-evolving AML/BSA landscape.

What’s in store:

• Engaging discussions with neighboring AML Community/peers on current trends, issues, and solutions
• A chance to share real-world experiences with examiners and staffing dynamics
• Insights on adapting to new regulatory expectations
• Networking with industry peers over food and good conversation

Let’s break bread, share stories, and strengthen our community’s approach to AML/BSA compliance.

Bring your insights and let’s discuss what’s happening in our world of AML/BSA compliance. Can’t wait to see you there!

Agenda

Presentations Start: 3:30 pm PT
Networking Hour: 5 – 6 pm PT
Close of event: 6 pm PT

Venue

Team Adhoc (lobby area)
800 Royal Oaks Drive
Monrovia CA 91016

Due to limited seating, registration is not guaranteed. We will confirm if seating is available.