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BSA/AML Conference
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 Export to Your Calendar 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


Online registration is available until: 4/26/2019
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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.

 

CRCM, CAFP and CAMS credits pending for this course

 

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: Heath Stanley Virtual Compliance Division Director, Vala Secure

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


 

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