Caren Castle will speak at the CMBA Legal Issues and Regulatory Compliance Conference on December 3, 2018 to be held at the Renaissance Newport Beach Hotel, Newport Beach, CA. Caren will moderate a distinguished panel discussing a recent California fraud scheme involving fraudulent verifications of employment, the impact on lenders, how to mitigate this risk and best practices for AML Compliance and filing Suspicious Activity Reports.
Please join Caren at this event. Her panel will be held from 8:45 a.m. to 9:45 a.m. at the Bay Laurel Central & South room.