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#1849624 - 09/06/13 07:27 PM Compliance Groups
Chuck Finley Offline
Member
Chuck Finley
Joined: Jun 2010
Posts: 68
Is anyone aware of any compliance groups that meet in San Antonio, Austin or Houston?

I'm looking to build a network base as I have just moved to Texas. I'm looking for a group that meets quarterly.

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#1849630 - 09/06/13 07:37 PM Re: Compliance Groups Chuck Finley
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,396
Galveston, TX
There is the Gulf Coast Anti-Money Laundering Forum in Houston. Their annual meeting is actually next week:

http://www.gcamlforum.org/

The San Antonio Area Banker’s Compliance Association - next meeting Sept 18th:

http://www.ibat.org/PDFs/2013/08/21/san-...ptember-meeting
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1849670 - 09/06/13 08:36 PM Re: Compliance Groups Chuck Finley
The OG Zaibatsu Offline
Diamond Poster
The OG Zaibatsu
Joined: Dec 2007
Posts: 1,714
Texas
There used to be an active group in Austin, but there hasn't been for years.
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#1850662 - 09/10/13 07:18 PM Re: Compliance Groups Chuck Finley
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Discussion item for the next meeting.
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