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Speaker Bios
Here are bios on some of the speakers who are confirmed at this time.
John Burnett
BankersOnline.com
 John Burnett is a 1979 alumnus of the ABA National Compliance School, and served on its faculty for several years. He graduated with honors with the Class of 1990 from ABA's Stonier Graduate School of Banking. He is also a graduate of the BAI's and the Massachusetts Banker Association's Schools of Banking.
He joined Cape Cod Bank and Trust Company in 1971 and assumed his role as Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company. John joined Glia Group, Inc., and became a part of the BOL Team in June, 2004.
Mr. Burnett is a former member chair of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He served on ABA's Truth in Savings Task Force, and has served on several ABA and Massachusetts Bankers seminar panels.
Thomas Fleming
FinCEN
Mr. Fleming is the Assistant Director for the Office of Compliance at the Financial Crimes Enforcement Network (FinCEN). The Office works to better ensure industry compliance with the Bank Secrecy Act through supporting, overseeing, and working in partnership with the agencies and organizations that examine for Bank Secrecy Act compliance. The Office also tracks the performance of financial institutions experiencing significant Bank Secrecy Act compliance deficiencies. As Assistant Director, Mr. Fleming has overall responsibility for managing these efforts and outreach initiatives to educate financial institution, regulatory, and law enforcement partners on these matters. Previously, Mr. Fleming served as the Assistant Director for the Office of Regulatory Policy at FinCEN. In that Office he oversaw the issuing of Bank Secrecy Act (BSA) regulations and guidance to interpret and clarify BSA regulations and policies.
Prior to joining FinCEN, Mr. Fleming was a Senior Compliance Specialist with the Office of the Comptroller of the Currency where he developed Bank Secrecy Act/anti-money laundering policies and examination procedures and provided authoritative advice and guidance on these matters. Prior to joining the Comptroller's Office, Mr. Fleming was the Deputy Assistant Director of FinCEN's former Office of Compliance and Regulatory Enforcement where he reviewed, analyzed and advised on Bank Secrecy Act regulations, rulings and policies and supervised civil penalty investigations of BSA violations. Mr. Fleming also worked as a Program Analyst for the Treasury's Office of Thrift Supervision providing educational programs and compliance assistance to savings associations. Before joining the federal government, Mr. Fleming was a banker for over 20 years.
Mr. Fleming has spoken extensively on these issues to audiences throughout the U.S. and abroad.
Ken Golliher
Pegasus Educational Services, LLC
 Ken Golliher is a principal with Pegasus Educational Services, LLC, a training firm headquartered in Louisville, Kentucky. He is an experienced banker with a unique ability to reduce complex legal concepts to plain English. He has explained the "why" and "how" of regulations to thousands of financial institution personnel and examiners. Ken's banking career began in 1972 and includes serving as a teller, commercial operations manager and as trust department legal counsel in a state and a national bank. For ten years he headed the education division of a regional consulting firm for financial institutions. He has served on the faculty of the LSU Graduate School of Banking, the OTS' Level I Compliance School and the FDIC's Advanced Consumer Protection School for examiners. He has presented seminars in more than 25 states and has served as an instructor at compliance schools sponsored by the Illinois, Indiana, Iowa, Georgia, Kansas, Kentucky, Nebraska, Oklahoma, Pennsylvania and Texas bankers associations. He is a member of the Society for Applied Learning Technology. He is also a moderator of the General, BSA, and Operations forums at Bankers Online.
Mary Beth Guard
BankersOnline.com
 Mary Beth Guard currently serves as Executive Editor of BankersOnline.com and CEO of Glia Group, Inc., Mary Beth has had a long and distinguished career, graduating from law school in 1980, then going on to serve as general counsel for the Oklahoma State Banking Department, general counsel for the Oklahoma Bankers Association, and EVP of Specialized services for Thomson Financial Publishing prior to co-founding Glia Group, Inc. and BankersOnline.com. Mary Beth also serves as Executive Editor for BankingQuestions.com and as a partner in BankGuard Resources.
Mary Beth is on the advisory board for Bankers' Hotline. She has presented training programs for virtually every major national financial industry association, as well as more than a dozen state bankers associations and a host of other organizations. In addition, Mary Beth has written more than a thousand banking-related articles and is a BOL Guru.
Tim White
Banker's Toolbox
 Timothy R. White, CAMS is the National Risk Specialist for Banker's Toolbox, Inc. Tim has licensed AML and Sanctions Interdiction Software to over a 1000 financial institutions since he started working in the banking compliance arena in 1994.
Tim is an expert on OFAC/Sanctions Issues and has addressed OFAC and BSA issues at conferences throughout the United States. Tim has published articles in the ABA Bank Compliance Magazine, ACAMS Today and Western Banking Magazine. Tim was a member of a working group formed by the United Nation's Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735 in 2007. In June 2006, at the request of the US Department of State, he addressed a EU-US Workshop on Financial Sanctions and Terrorist Financing in Vienna, Austria. In 2005, Tim provided training for the Federal Reserve Bank's BSA/AML specialists on OFAC compliance technologies. In 2004 Tim was a member of the ABA's BSA - OFAC Working Group on OFAC Examination Procedures. In 2003 he addressed BSA and OFAC as a faculty member of NACHA's Payments Institute. In 2002, Tim consulted the FBI on interdict software capabilities within the financial institution marketplace. In 2001, while working for Thomson Financial Media, and in conjunction with First Data Western Union, Tim wrote the original product requirements for the first international interdiction database called Global Regulatory File, (now Accuity's Global WatchList™); the first commercially marketed international sanctions database.
Tim is a member of the West Coast AML Forum Committee and is an active certified member of ACAMS first graduating class. Tim has been a presenter at more then 70 conferences, Webinars and regulatory forums in the past 10 years. After earning a Bachelors of Business Administration Degree BBA from the University of Iowa he attended Xerox's International Management Center in Leesburg, VA
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