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Privacy Policy Fee Schedule Member NCUA Equal Housing Lender Copyright APL Federal Credit Union. His regulatory compliance risk management and internal audit experience spans more than years with specialties the Bank Secrecy Act BSA AntiMoney Laundering AML residential lending asset quality reviews. AshaRose Migiro Deputy of the United Nations SAVE DATE Upcoming Events February Newsletter SoCal Board Members attend Dodgers game with ACAMS EVP John Byrne From left to right Chuck Taylor Maleka Ali Elizabeth Slim Southern California Chapter Bryan Tinoco Treasurer Hoi Luk Membership Director CoChair Martin Liska Secretary Tony Tricaso Programming Margaret Chow Victor Cardona Communications Missing pic Susan Wahba CoTreasurer Mia Lee CoMembership Cameron Jones CoProgramming Christina Wing Andrea Winter Sponsorship Law Enforcement Panel Holiday Dinner Networking Reception December Presentation PM University Club Pasadena | Southern California Chapter | ACAMS

The open forum provides an opportunity to ask questions and discuss hot topics that are impacting your institutions including experiences with audits examinations personal liability beneficial ownership. Slim CAMS Chairman Wells Fargo Bank Liz is the External Fraud Investigator for Monte . He was the Assistant Director for Office Compliance at Financial Crimes Enforcement Network FinCEN responsible ensuring industry with Bank Secrecy Act

Victor was promoted this position within City National from Senior Compliance Analyst where investigated the bank most complex and highprofile SAR investigations. If you receive another message follow onscreen instructions to correct error. Be sure to endorse the check and print For La Cap mobile deposit under your signature before capture image. Light refreshments wills be served. FUNDS AVAILABILITY understand agree that for purposes of deposits made using the Remote Service place is Baton Rouge . APR Yr Fixed as low

I understand agree that am responsible for any loss caused by my failure to secure the original checks. For more information visit the spirit of holiday season Chapter will be matching donations support . Light refreshments wills be served. Slim CAMS Chairman Wells Fargo Bank Liz is the External Fraud Investigator for Monte . Throughout his career Mr. Available for Apple and Android. Speakers Detective Sinuhe Villegas LA County Sheriff Dept. Prior to that Hoi was director leading national business consulting accounting and tax firm where responsible for risk management services. Their clients range from Fortune and companies venture backed firms to highgrowth businesses across variety of industries. or higher to view download Adobe Acrobat Reader. He has appeared on CNN Fox News and ABC Cyber Crimes expert been featured speaker for the banking education motion picture industries. He worked extensively with regulatory and law enforcement agencies as well financial institutions