CBA Education E-mail Blast

Limited Seats Available for Compliance 2014 Seminar
Join us February 27 in Newport Beach

Financial institutions’ uncertainty about new rules and regulations continues, as the financial market crisis ebbs and the Dodd-Frank Act is implemented. Top industry experts will share their views of the challenges, opportunities and risks facing financial institutions in 2014, including:

John Byrne, Esq., CAMS, EVP of the Association of Certified Anti-Money Laundering Specialists (ACAMS), is a nationally known regulatory and legislative attorney with expertise in all aspects of regulatory oversight, policy and management, anti-money laundering (AML), privacy and consumer compliance. He has represented the banking industry on AML before Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF), and he has also appeared on CNN, Good Morning America, the Today Show and many other media outlets.

Kathlyn Farrell, managing director, Treliant Risk Advisors, has worked in the field of regulatory compliance for financial institutions for more than 30 years. She has been in the field of consulting for the past 15 years and was previously the managing director of risk management services for Sheshunoff Consulting + Solutions, an Austin, Texas based financial services consulting company that provides services globally.

Leland Chan, SVP, general counsel for the California Bankers Association directs the litigation activities for the association, frequently acts as amicus curiae (“friend of the court”) in state and federal courts, and in some cases files suit on behalf of the industry. He is also responsible for regulatory matters affecting banking, frequently preparing comment letters on regulatory proposals, and analyzing new laws and regulations for CBA members.

The program will be held February 27, 2014, at the Hyatt Regency Newport Beach, where CBA has arranged a room rate of $159 per night. 

Click here for more information or to register for this program.

For questions on this or any other CBA program, please contact John Lingvall at (916) 438-4428 or