Your Guide to What’s New, What’s Not, and What’s Next in BSA/AML
The FBA BSA/AML Symposium identifies a series of new and ongoing challenges. Given the continuing headlines and enforcement actions, bank directors and management have a right to be very cautious. Today’s BSA/AML Compliance professional will need all the knowledge, experience and tools available to face the demands and get the job done. The Florida Bankers Association is proud to present this BSA/AML event that helps identify what’s new, what’s not, and what’s next in meeting the challenge.
How do you maintain your credentials for managing, auditing or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing or even national security? This is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts.
Your participation demonstrates your bank’s and your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution faces. Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school will provide the required training, along with the opportunity to listen to and interact with regulators from both state and federal regulatory agencies. It also allows you a unique opportunity to get some rare “how-to” instruction in BSA/AML compliance issues.
The FBA BSA/AML Symposium identifies a series of new and ongoing challenges. Given the continuing headlines and enforcement actions, bank directors and management have a right to be very cautious. Today’s BSA/AML Compliance professional will need all the knowledge, experience and tools available to face the demands and get the job done. The Florida Bankers Association is proud to present this BSA/AML event that helps identify what’s new, what’s not, and what’s next in meeting the challenge.
How do you maintain your credentials for managing, auditing or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing or even national security? This is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts.
Your participation demonstrates your bank’s and your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution faces. Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school will provide the required training, along with the opportunity to listen to and interact with regulators from both state and federal regulatory agencies. It also allows you a unique opportunity to get some rare “how-to” instruction in BSA/AML compliance issues.
Hotel Information
Who Should Attend?
This school is designed for those with various levels of experience; from those with new compliance assignments to supervisors to experienced veterans; for first-timers or those needing a little refresher, tune-up or exam prep.
This school is designed for those with various levels of experience; from those with new compliance assignments to supervisors to experienced veterans; for first-timers or those needing a little refresher, tune-up or exam prep.
- All BSA/AML/OFAC specialists
- Compliance and regulatory risk officers and staff
- Examination liaison personnel
- Legal, audit/review and HR managers and staff
- Operations and internal control specialists
- Bank security risk, fraud investigators and analysts
- Business unit and frontline supervisors, including trust, lending, private banking, and branches
- Any members of compliance, security and audit committees
- Vendors, System developers and consultants
- Serious professionals with banking background looking for “in-depth” knowledge of the issues
Primary Facilitator / Symposium Emcee
Melba Moody, Senior Financial Institution Consultant, Saltmarsh, Cleaveland & Gund
Melba Moody, Senior Financial Institution Consultant, Saltmarsh, Cleaveland & Gund
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Melba is a senior consultant in the Financial Institutions Advisory Group at Saltmarsh. She has 10 years of retail banking management experience and works with the firm’s financial institution clients, primarily focusing on consulting in deposit operations and compliance, Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance, and she also performs AML System validations and ACH reviews. Prior to joining Saltmarsh, Melba served as VP of Operations, including ACH functions and BSA/AML for a Florida community bank. She was also a senior manager responsible for providing AML monitoring, governance, oversight and regulatory reporting services for a multinational investment bank.
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Sponsorship & Exhibitor Information
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Experience the unparalleled opportunity to connect with numerous BSA/AML Compliance professionals, all in one dynamic event setting by sponsoring and/or exhibiting at the FBA's BSA/AML Symposium. For more information, please click on the button to the right.
Sponsorship & Exhibitor Contact: Annie Coldstream [email protected] |