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...

On Thursday March 27th approximately 50 local BSA/AML/Compliance/HR professionals gathered at the Wells Fargo Penthouse Board Room in San Francisco to attend the Career Paths in AML: Managing your AML Career learning event. The diverse panel was comprised of individuals from the financial and human...

Left to right: Brian Stoeckert, Erik Mineishi, Pam Bowersox, Allie Suazo, Lisa Lechner, Brendan Brothers For the first learning event of the year, the Northern California Chapter members went West to the Ranch. Bank of the West hosted this learning event at their Bishop Ranch...