Special Update on Fintech Solutions for BSA/AML and OFAC Compliance

Marc-Alain was a speaker on the International Bankers Association of California’s  “Special Update on Fintech Solutions for BSA/AML and OFAC Compliance” legal panel. Other presentations included a keynote speech by Tracy A. Basinger, Executive Vice President and Head of Financial Institution Supervision and Credit (FISC) at the Federal Reserve Bank of San Francisco, and a fireside chat with Matt Probershteyn, Global Head of Correspondent Banking FCC and CIP FC for Europe and the Americas at Standard Chartered Bank.