| Tuesday, February 24 |
Wednesday, February 25 |
Thursday, February 26 |
All sessions are in the Pacific Ballroom, unless otherwise noted. |
8:00 - 9:00
Continental Breakfast
Registration |
8:00 - 9:00
Continental Breakfast
in Exhibit Hall |
8:00 - 8:30
Continental Breakfast and Networking |
9:00 - 9:15
Opening Remarks:
Mary Beth Guard
&
Ken Golliher
|
9:00 - 10:15
Breakouts 1 - 3
(Choose one from the options below.) |
8:30 - 9:00
Insider Tips for Finding
Just About Anything Online
Mary Beth Guard
&
John Burnett
9:00 - 10:15
Writing the SAR Narrative & Describing Documentation
Ken Golliher |
9:15 - 10:15
FinCEN
Tom Fleming |
10:15 - 10:30
Break |
10:15 - 10:30
Break |
10:15 - 10:30
Break |
10:30 - 11:30
OFAC
Jerry LiVigni
11:30 - 12:00
ID Theft and CIP Implications
Patricia Cashman, John Burnett
&
Ken Golliher |
10:30 - 12:00
Breakouts 4 - 6
(Choose one from the options below.) |
10:30 - 11:30
Open Q&A Session
Plus eFiling Tips
Annette Asencio, John Burnett, Starr Cerswell, Royce Dilliard, Mary Beth Guard and Ken Golliher
Meeting Adjourns at 11:30
|
12:00 - 1:00
Lunch |
12:00 - 1:00
Lunch |
1:00 - 2:45
Common Audit/Independent
Examination Violations
Pat Cashman
&
David Dickinson |
1:00 - 2:15
Salvaging or Responding to An On-site Examination
Gone Wrong
Peter Djinis
|
BankersOnline thanks the
following sponsors of the
BSA Top Gun Conference
|
2:45 - 3:00
Break |
2:15 - 2:30
Break |
3:00 - 4:00
Mortgage Fraud and BSA/AML Considerations
Mary Beth Guard
4:00 - 5:00
Preparing for Your Next BSA/AML Examination
David Dickinson
and Ken Golliher |
2:30 - 3:45
Conducting an AML
Investigation
Ken Golliher,
Michelle Hassen-Hemerley
and Peter Djinis
3:45 - 5:00
IRS CID and SAR Review Teams
IRS CID
Maurice Clark |
Optional Q & A Session
Reception Immediately Following Q & A |
|
