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BSA/AML Conference
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4/26/2019
When: Friday, April 26, 2019
8:00 AM
Where: Vectra Bank
2000 S. Colorado Blvd
Denver, Colorado 
United States
Contact: Mike Bintner
303-825-1575


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This program is designed to enhance the skills of your Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) support staff, your independent audit team, and any personnel responsible for managing and maintaining a strong BSA and AML program. Expand your staff’s understanding and expertise in some of the most critical skills they will ever possess – skills that can protect your profits in these very challenging times of tight margins and sustained high expectations.

 

Designation Credits

CAFP   6

CRCM 6

 

LOCATION:   2000 S. Colorado Blvd., Tower 2, 11th Floor, Denver, CO 80222 (12-story Building sits on the corner of

       Colorado Blvd. & Colorado Center Drive)

       Please take elevator to 11 and follow signs to training room.

PARKING:    

Please enter via the 2nd entrance to the East side of the garage where the parking attendant booth can be seen.  You will “PUSH FOR TICKET” and bring that with you into the training.  We will collect your tickets and validate them towards the end of the day.

 

Visitor Parking: Do not park there, tickets will be issued for those who park in visitor parking longer than 2 hours.


 

Agenda:

 

9-10 a.m. Regulatory Panel: Ken Boldt, Colorado State Banking Commissioner, Phillip Magathan, BSA Compliance Coordinator and Senior Examiner, FCR, CAMS, CFE Federal Reserve Bank of Kansas City, moderator Jenifer Waller, COO Colorado Bankers Association

10:00-10:50 a.m. Day-to-Day BSA/AML Compliance: Ginette Jones, CRCM Managing Consultant BKD, LLP

11:00-11:50 a.m. Virtual Currency: Austin Bynum Virtual Compliance Division Director, Vala Secure Director of Cybersecurity and Compliance

12-1 p.m. Lunch CDD and Beneficial Owners: Darlia Fogarty, Director of Compliance & COO, Compliance Alliance

1-1:50 p.m. Marijuana and Banking: Kristin S. Godfrey, Esq. Jones and Keller

2-2:50 p.m. Strengthening the Bank Secrecy Act Program to The Next Level: Ann Rockswold, CRCM, CBAP, Principal, Eide Bailly

3-3:50 p.m. Monitoring for High Risk Activities: Darlia Fogarty, Director of Compliance & COO, Compliance Alliance


 "ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry.  BSA/AML Conference has been approved for  6 CAFP, 6 CRCM credits.    This statement is not an endorsement of this program or its sponsor."  Certification holders must report these credits at https://urldefense.proofpoint.com/v2/url?u=http-3A__aba.csod.com&d=DwIFAg&c=euGZstcaTDllvimEN8b7jXrwqOf-v5A_CdpgnVfiiMM&r=x5FwHh_8TcGG3qiiq4WVhxkYmIuEj6apgumBbiLSpb0&m=qZBksnYEJqPc03OI1cO1AMQkwYTeAAfmughFkzfQ1oQ&s=KIpmIYHCqVNE8x7sTZuwLWslcZqERkWR2dlDzF7JJhQ&e=.

Note: This approval should only be used for the program, 'BSA/AML Conference' and is valid for one year from the date of approval. Any other use of the American Bankers Association (ABA) name and logo is strictly prohibited.


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