Symposium Materials
We're actively uploading session materials and will continue adding them over the coming days. Currently, materials are available for sessions with underlined titles—simply click to access. Check back soon for additional content!
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Monday, October 27th, 2025
Optional Session: Bootcamp for Beginners Handout Vicky Froelich – Saltmarsh Melba Moody - Saltmarsh Session 1: Bootcamp Debrief: Connecting the Dots to Today's BSA/AML Landscape Kristen Stogniew - Saltmarsh Session 2: Cyber Fraud & Collaboration: Strengthening BSA Response Through Strategic Engagement Jason Bradley - 5iron Cyber Session 3: Navigating OFAC's Evolving Landscape Patricia Hernandez - Avila Law Firm Session 4: Spotting Human Trafficking: Red Flags, Risks and Realities Noel Thomas - Dark Watch Wednesday, October 29th, 2025
Session 12: Regulator Panel Moderator: Melba Moody - Saltmarsh Jeffrey Garner - FDIC Daniel Haggerty - FRB Dulce Jerez - OCC Joseph Matthews - OFR Session 13: Looking at the AML/CFT Tea Leaves: What to Expect in 2026 from the Lessons Learned in 2025 Sara Beth Felix - Palmera Consulting |
Tuesday, October 28th, 2025
Session 5: Learning from LE: Case Studies and Best Practices to Engage with LE Session 6: Knowing Your Enemy is the Best Line of Defense Matthew Cox - Author Session 7: Utilizing AI for Effective SAR Writing Click Here for QuickStart Guide Nick Schuster - Cash Trans Session 8: BaaS vs. BSA: Striking Balance in a New Banking Era Jason Keith - Saltmarsh Session 9: Ten Tell-Tale Signs of Deception Doug Cash - Eide Bailly LLP Session 10: Crypto Currency Gabrielle Green - TRM Labs Session 11: Banking High Risk Customers: Strategies for Risk-Based Monitoring and Compliance Melba Moody - Saltmarsh |