CCBN BSA/ AML 2020 AGENDA
DAY 2, FEB 12
8:30 Hot Topics Session 1 – Introductory panel followed by each presenter doing two 40-minute breakouts, half the participants in each, bankers rotate after first round.
“7 Deadly AML Sins” - B.J. Moravek, Director of AML & Sanctions Compliance, Risk Advisory Services Group - Kaufman Rossin
Cyber Money Laundering: AML Goes Cyber - Ben Hayden, Risk Services Manager - SHAZAM Inc.
10:00 Networking & Refreshment Break (visit sponsor tables)
10:30 Hot Topics Session 2 – Introductory panel followed by each presenter doing two 40-minute breakouts, half the participants in each, bankers rotate after first round.
Cannabis Banking Industry 2020 Update - Jim Tingey, President/CEO – Jade Inc. & Financial Services Solution
1:00 Homeland Security Investigations (HSI): Case Studies and Typologies for the BSA/AML Professionals - Hear directly from HSI on how they are utilizing BSA/AML data to further their investigative tactics; review case studies, followed by a Q&A session to understand what BSA/AML professionals can take back to their bank to assist law enforcement.
Moderator: Victor Cardona – SVP, BSA Officer, Golden State Bank
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