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.
  • Kathlyn Farrell, managing director, Treliant Risk Advisors, has worked in the field of regulatory compliance for financial institutions for more than 30 years.
  • 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.

To get more information about this program or to register online, please click here