West Coast AML Forum (WCAML)
May 7 - May 9
What do regulators really want?
Get the inside scoop at our stacked Regulatory Roundtable session: A Survey of the Current Landscape moderated by Maleka Ali, President, Arc-Serv, LLC who will lead a rousing discussion with representatives from New York Department of Financial Services, Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, California Department of Financial Protection and Innovation and Federal Reserve Bank.