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Beneficial Ownership – Preparing Your Front Line

March 14 @ 9:00 am - 11:00 am EDT

Free

Recording is now available
A recording of the webinar is online. Click the link below, enter your name to access the full recording:
https://web.telspan.com/play/bsa/4096-bsa-coalition-3-14-2017

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Presentation slide deck (PDF 610kb)

Please attend the BSA Coalition’s webinar, Beneficial Ownership – Preparing Your Front Line! FinCEN’s Customer Due Diligence/Beneficial Ownership rule is here! Are you ready? Have you trained your staff? This webinar will explain the requirements of the rule, discuss implementation and offer best practices that will help you train your front line, from how to explain “legal entity customer” in every-day terms to how to best ask prospective customers about ownership and control. Learn from our capable and diverse panel representing both large and small institutions and the consulting space. Don’t miss hearing from the experts!

Speaker Bios

Christi Burge

Christi Burge | CAMS Corporate BSA Officer | C&F Bank

Christi Burge is Assistant Vice President and Corporate BSA Officer for C&F Bank, Toano, Virginia. She has nearly 20 years in the financial industry with 15 years in the BSA field. She is responsible for BSA Compliance for the Bank and its subsidiaries. During her career, Mrs. Burge has served in roles such as Teller, Deposit Operations Manager and Security Officer, and served on the Security Committee of the Virginia Bankers Association from 2010-2015. In addition, she is a member of the USSS ID Theft Task Force in Richmond and the Newport News Financial Crimes Task Force.


Jason Chorlins

Jason Chorlins | CPE, CFE CAMS Prinicipal | Kaufman Rossin

Jason Chorlins joined Kaufman Rossin in 2006 and is a principal in the Firm’s Risk Advisory Services consulting practice. He participates in forensic and financial service investigative engagements specializing in money laundering, internal corporate investigations, due diligence and regulatory compliance matters.

Jason has participated in several anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements, assisting banks with Know-Your-Customer file remediation, risk assessments, and transaction analysis look-backs. He has also performed data and model system validations for account and transaction surveillance systems for several financial institutions.

Jason has advised a wide range of financial institutions from small privately owned banks to large multinational institutions in the United States, Central America, South America and the Caribbean.

He is a Certified Public Accountant in Florida and Missouri, Certified Fraud Examiner, Certified Anti-Money Laundering Specialist and Certified Information Technology Professional. He is a member of the American Institute of Certified Public Accountants (AICPA), Florida Institute of Certified Public Accountants (FICPA), Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-Money Laundering Specialists (ACAMS) and Institute of Internal Auditors (IIA). Jason speak frequently on BSA/AML matters across the country.

Jason earned a BSBA and Master’s degree in Accounting and a Certificate in Information Systems from the University of Missouri-Columbia. In addition, he was a professor for the Accounting Program for the University of Missouri-Columbia and served as the immediate past President for the Board of Trustees of the FICPA Educational Foundation. He was also recognized by the South Florida Business Journal as one of top professionals under the age of 40 and Top 26 CPAs under the age of 36 by the Florida Institute of CPAs.


Kelly Gentenaar

Kelly D. Gentenaar | Vice President and Deputy AML Officer | E*TRADE Financial Corporation

Kelly D. Gentenaar is the Vice President and Deputy AML Officer at E*TRADE Financial Corporation in Arlington, Virginia. Ms. Gentenaar holds a BA from Bucknell University and an MBA from Johns Hopkins University. Ms. Gentenaar currently manages the Transaction Monitoring team, Risk Assessment process, and OFAC program E*TRADE Financial. Prior to joining the firm, she worked as a forensic accountant for Grant Thornton LLP, where she was managed multiple high profile corruption and money laundering investigations.

Details

Date:
March 14
Time:
9:00 am - 11:00 am
Cost:
Free
Event Category:
Event Tags:
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Continuing Professional Education (CPE) Information
The Federal Reserve Bank of Richmond is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.