CBA Education E-mail Blast

Save the Date for our Compliance 2014 Seminar
February 27, 2014 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 J. Byrne, Esq., CAMS, Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), is a nationally known regulatory and legislative attorney with particular 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 appeared on CNN, Good Morning America, the Today Show, and many other media outlets.

Kathlyn L. (Lyn) Farrell, Managing Director, Treliant Risk Advisors, has worked in the field of Regulatory Compliance for financial institutions for over 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.

Commands