Rising to the Challenge

If you are interested in creating or enhancing an Anti-Money Laundering program for your financial institution or want to learn more about the Bank Secrecy Act, you have come to the right place.

OFAC

Back to Basics for

Small to Mid-Size Banks

 

April 24,2018, 9 AM  – 10:15 AM EST

 

Is your OFAC/sanctions risk increasing? In the current environment, mergers and acquisitions are occurring with increased regularity, sometimes increasing your organization’s OFAC exposure.  At the same time, OFAC sanctions programs are becoming more complex. This webinar will help you understand how to meet OFAC’s obligations including how to perform the basic “blocking and tackling” of OFAC compliance.  Amy Auckerman, Vice President of the nearly $20 million United Bank and BSA/AML/OFAC officer, will explain her processes for blocking and rejecting transactions. Shaswat (Shas) Das, Senior Attorney, Hunton & Williams, who advises clients on US economic/trade sanctions, will also speak.

Click below to download Slide Deck

April 2018 OFAC Webinar Slide Deck

Check the conference registration page for seminar download instructions.

 

Who We Are

The BSA Coalition was founded in 2008 with the primary objective of providing the tools, resources and expertise to assist financial institutions to create highly effective BSA/AML programs.

Membership  includes bankers and regulatory representatives from various federal and state banking agencies.

Our unique approach comes from the strong desire of those involved to create compliance programs on the leading edge of managing and anticipating ever-changing AML risks.

Join Us

Membership is FREE and offers access to representatives from regulatory agencies, creating an environment where we can build consistency in the interpretation of the regulations and development and administration of your AML compliance program.

Joe Soniat, Union Bank and Trust
Co-Sponsor

Dan Soto, Ally Financial
Co-Sponsor

Elaine Yancey, Richmond Fed
Regulatory Advisor

Beverly Jules, New York Fed
Regulatory Liaison

David Kim, New York Fed
Regulatory Liaison

Donna Kitchen
Founding Sponsor

10th Annual Anti-Money Laundering Conference and Celebration

Save The Date

June 26, 2018

This year’s event features two distinguished keynote speakers Rick Small, Executive Vice President and Director of the Financial Crimes Program at BB&T, and David G. Bilko, Executive Vice President and Chief Risk Officer of Union Bank and Trust, a $12 billion asset sized bank, headquartered in Richmond, Virginia. ACAMS and AML Right Source Executive John Byrne and Capital One’s Jim Candelmo, Chief Anti-Money Laundering Officer, will also be offering their valuable perspectives. At the conference we will check in with industry, law enforcement and the regulators on a variety of topics including the state of AML, FinCEN’s customer due diligence and beneficial ownership rules and the evolving use of technology to comply with BSA/AML.

Stay Tuned for Details

 TRIGGERING EVENT
Webinar Materials


Download PowerPoint Slide Deck
Trigger Event Webinar-Final


View Webinar
Instructions: (1) click link below, (2) when prompted by dialog box, input your name then (3) click Enter.  Webinar will begin to play in the browser window.

https://web.telspan.com/play/bsa/5529-bsa-coalition-presents-beneficial-ownership-triggering-events-10-04-2017-10-01-am