Rising to the Challenge
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.
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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.
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
Dan Soto, Ally Financial
Elaine Yancey, Richmond Fed
Beverly Jules, New York Fed
David Kim, New York Fed
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
Download PowerPoint Slide Deck
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