BSA/AML Top Gun Conference LIVE REMOTE VIDEO STREAM YOUR CONFERENCE ROOM February 24 - 25, 2010 AGENDA AT-A-GLANCE Click Here for the LIVE IN ST. LOUIS AGENDA

All times listed are Central Time Wednesday, February 24 9:00 - 9:15 Opening Remarks Mary Beth Guard & Ken Golliher 9:15 - 9:45 Keynote Address -- Leveraging Your AML Resources Tom Fleming 9:45 - 10:45 Reviewing Your BSA/AML Policy & Procedures: What Should We Include? How Should We Say It? Ken Golliher 10:45 - 11:00 BREAK 11:00 - 12:00 Revisiting your CIP John Burnett 12:00 - 1:00 LUNCH 1:00 - 1:45 A "Top Down" Look at IATs Tim White 1:45 - 2:15 Cleaning out the clutter in your BSA closet John Burnett 2:15 - 2:30 BREAK 2:30 - 3:30 Repetitive SAR Filing Using "Structuring" as a Case Study Ken Golliher 3:30 - 4:15 Methods and Policy Implementation for OFAC Risk Assessments Tim White 4:15 - 4:20 BREAK 4:20 - 5:00 Panel Discussion - Hot Topics/Recent Developments

All times listed are Central Time Thursday, February 25 9:00 - 9:45 Identifying and Managing High Risk Customers Ken Golliher 9:45 - 10:30 "Ask Tom" Tom Fleming 10:30 - 10:45 BREAK 10:45 - 11:30 SAR Completion Ken Golliher 11:30 - 12:00 What YOU Do: Smart Strategies and Best Practices 12:00 - 1:00 LUNCH 1:00 - 2:00 Strategies for CIPing Foreign-born Customers Mary Beth Guard 2:00 - 2:45 Information Sharing Ken Golliher 2:45 - 3:00 BREAK 3:00 - 3:55 Preparing For Your Next On-site BSA/AML Examination Ken Golliher 3:55 - 4:00 Wrap-up BOL Conferences wishes to thank our Gold Sponsor: Please take a minute to learn more about their offerings.