Florida Bankers Association 13th Annual BSA/AML School 2017 | Florida Bankers Association (FBA) | 17 October 2017 | The Florida Hotel, 8001 S. Orange Blossom Trail, Orlando, FL 32809, USA

Celebrating the 13th anniversary of the BSA/AML School, this year again 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.

Recent actions, including some right here in Florida, have focused the spotlight on the missteps of a small, community financial institution Others drew attention to “risky business” outlined in a geographic targeting order.

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 seminal BSA/AML event that helps identify what’s new, what’s not and what’s next in meeting the challenge!

Kristen Stogniew
Esq.
CFE

Asaad Faquir
Director
RSK Compliance Solutions, LLC

Ken Golliher
Principal
Pegasus Educational Services, LLC

Donna Davidek
Senior Vice President/Director of BSA/AML/OFAC
IBERIABANK

Candice T. Hopkins
CRCM, PHR, Vice President, Compliance Officer
Prime Meridian Bank, Tallahassee

Paul Viancourt
MS, CRCM, CAMS, CFE, Vice President Compliance Officer
Florida Business Bank, Melbourne

Jeannine Brouillet-Murphy
CAMS, CFCS, Vice President Compliance/BSA Officer
Flagler Bank

Dan Eckhart
Former Federal Prosecutor, Attorney
Dan Eckhart Law

Sarah Pape
Attorney at Law
Zimmerman, Kiser & Sutcliffe, P.A.

Jorge Maklouf (invited)
Senior Vice President
Federal Deposit Insurance Corporation

Rick MacNamara
Director of AML Risk
Federal Reserve Bank of Atlanta

Tami Newett
CRCM, CAMS, CFCS - BSA/AML Compliance Policy Specialist
OCC

Jason R. Touchton
Financial Examiner
Florida Office of Financial Regulation

Verafin - Refreshment Breaks