AGENDA
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7:30 American (Full Buffet) Breakfast
8:30 Introductions / Welcome All! 8:45 Session 1 Law Enforcement’s Perspective on the AMLA and the FinCEN Priorities - Presented by Ray Villanueva, CAMS, Director of AML and Sanctions – Risk Advisory Services, Kaufman Rossin CLICK FOR PRESENTATION 9:30 Session 2 Incorporating the FinCEN Priorities into the Risk Assessment Process – Presented by B.J. Moravek, CGSS, Director of AML & Sanctions Compliance - Risk Advisory Services, Kaufman Rossin CLICK FOR PRESENTATION 10:15 BREAK 10:30 Session 3 Human Trafficking and Human Smuggling: How to Ensure Compliance with the FinCEN Priorities – Presented by Kevin Gulledge, CAMS, Senior Risk Management Consultant, Abrigo CLICK FOR PRESENTATION 11:15 Session 4 AMLA and the Culture of Compliance: Are you ready? - Presented by Terri Luttrell, CAMS-Audit, Compliance and Engagement Director, Abrigo CLICK FOR PRESENTATION 12:00 LUNCH 1:00 Session 5 Revisiting the Convergence of Fraud and AML in the Age of the AMLA – Presented by Jason Chorlins, CPA, CFE, CAMS, CITP, Principal - Risk Advisory Services, Kaufman Rossin CLICK FOR PRESENTATION 1:45 Session 6 BSA 2023 Priorities & Issues Panel Discussion: BSA Officers and FDIC Examiner – Facilitated by Liz Slim, CAMS, President, Managing Director, Trusted Risk Management, LLC Panelists: Ashley G. Schrag, Case Manager (Special Activities), Federal Deposit Insurance Corporation; Kurt Heckers, EVP, BSA Officer, Pacific Premier Bank; Teresa C. Montelongo, SVP, BSA Officer, Infinity Bank CLICK FOR PRESENTATION 2:30 BREAK 2:45 Session 7 IRS Criminal Investigations
3:30 Session 8 Enforcement Panel: Homeland Security Investigations (HSI) - El Camino Real Financial Crimes Task Force
4:15 – 5:30 HAPPY HOUR! Hosted by SoCal ACAMS Chapter |
Thank You to Our Sponsors:
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