Tuesday, February 24	Wednesday, February 25	Thursday, February 26
8:00 - 9:00 Continental Breakfast & Networking Registration	8:00 - 9:00 Continental Breakfast & Networking	8:00 - 9:00 Continental Breakfast & Networking
9:00 - 9:15 Opening Remarks Mary Beth Guard and Ken Golliher	9:00 - 10:15 Breakouts 1 - 3	9:00 - 10:15 Writing the SAR Narrative & Describing Documentation Ken Golliher
9:15 - 10:15 FinCEN Tom Fleming, FinCEN
9:45 - 10:00 Break	10:15 - 10:30 Break	10:15 - 10:30 Break
10:30 - 11:30 OFAC Jerry LiVigni, OFAC 11:30 - 12:00 ID Theft and CIP Implications Brenda Canterbury, John Burnett & Ken Golliher	10:30 - 12:00 Breakouts 4 - 6	10:30 - 11:30 Open Q & A Session Annette Asencio, John Burnett, Starr Cerswell, Royce Dilliard, Mary Beth Guard and Ken Golliher 11:30 - Noon Insider Tips for Finding Just About Anything Online Mary Beth Guard and John Burnett
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	Meeting Adjourns at Noon 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 Brenda Canterbury, David Dickinson and Ken Golliher	2:30 - 3:45 Conducting an AML Investigation Ken Golliher, Michelle Hassen-Hemerley and Peter Djinis 3:45 - 4:00 IRS CID and SAR Review Teams IRS CID Maurice Clark, IRS
Optional Q & A Session Reception Imediately Following Q & A Pacific Ballroom

Day Two Breakout Sessions (Choose One)
Breakout 1 (Las Vegas 1) BSA/AML Implications of Remote Deposit Capture Mary Beth Guard and John Burnett	Breakout 2 (Main) New CTR Filing Exemption Rules Take Effect Ken Golliher	Breakout 3 (Las Vegas 2) Writing or Evaluating Independent Reports of Examination Randy Carey David Dickinson and Kathleen Blanchard
Breakout 4 (Las Vegas 1) Prepaid Cards Brenda Canterbury & Mary Beth Guard	Breakout 5 (Main) Transaction Testing: What & How Much Randy Carey, David Dickinson & Kathleen Blanchard	Breakout 6 (Las Vegas 2) Banking MSBs Michelle Hassen-Hemerley & John Burnett