marijuana-businesses-to-virtual-currencies

The Northern California Chapter hosted three different learning events this year for their chapter members.  Topics ranged from FATCA to investigative techniques and additional hot topics  BSA/AML/OFAC compliance professionals could face in their careers. The first learning event was on Thursday, May 29 where approximately...
northcalupdate

Arjun Kalra, Lisa Lechner, and Erik Mineishi spoke about the best practices for optimizing transaction monitoring. op·ti·mize verb (used with object) 1 1 .to make as effective, perfect, or useful as possible. 2. to make the best of. Arjun Kalra of Crowe Horwath, Lisa Lechner...