CBA Education E-mail Blast

CBA’s BSA/AML Seminar Now Accepting Enrollments
Join us June 4 in San Francisco and June 6 in Anaheim

Our annual BSA/AML Seminar will be presented by consultants and regulators who will offer a wealth of experience in BSA and anti-money laundering.  They include:

  • Christy Cornell-Pape, Case Manager Special Activities, FDIC
  • Alisabeth Lindley, Western District Lead Compliance expert,  OCC
  • Tom Jorn, Field Office Assistant Deputy Comptrollers, OCC (Northern CA)
  • Steve VanderWal, Field Office Assistant Deputy Comptrollers, OCC (Southern CA)
  • Delayne Townzen, VP/BSA Administrator, Sunwest Bank
  • Daniel Wheeler, Partner, Bryan Cave, LLP
  • John ReVeal, Bryan Cave, LLP
  • Charles Grice, Consultant, CRI Consulting, New York

Commands