DAY 1, FEB 11
9:00 Introductions / Welcome All!
9:15 Roundtable Discussions
Participant Introductions & Expectations
10:45 BSA Analyst Concurrent Track – Pt. 1
Analyzing Key Elements of a Robust AML Program - Victor Cardona, CAMS – SVP, BSA Officer, Golden State Bank
What Your Board Needs to Know - BSA/AML Case Study – Jason A. Chorlins, CPA, CFE, CAMS, Principal, Kaufman Rossin
A presenter-led case study focusing on how a community bank can develop and maintain a strong and effective BSA/AML program.
1:15 BSA Analyst Concurrent Track – Pt. 2
Identify Suspicious Activity – Liz Slim, CAMS - Senior Consultant, Volkov Law Group
BSA Manager Concurrent Track – Pt. 2
What's on Your Next BSA/AML Exam? – Brian Pfeiffer, Senior Risk Examiner & BSA Subject Matter Expert, FDIC & Kimberly Schaefer, CPA, CAMS, BSA/AML Compliance Policy Specialist - OCC
2:45 Networking & Refreshment Break (visit sponsor tables)
3:15 BSA Executive Panel - Hear directly from our bankers on how they are approaching BSA/AML and the tactics you can apply at your bank.
Moderator: Liz Slim, CAMS - Liz Slim, CAMS - Senior Consultant, Volkov Law Group
4:30 HAPPY HOUR! SoCal ACAMS Chapter
Thank You to Our Sponsors: