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SUMMARY:2024 BSA/AML Top Gun Conference
DESCRIPTION:Change is the one constant in the Bank Secrecy Act. While some conferences will inform you what the changes will be\, BOL Conference’s Top Gun BSA Conference’s panel of expert speakers take the next step and provide not just the “what” but the “how” to compliance. Real world experience takes you beyond the theory of compliance into the practical application of each of the topics we cover. \nThe Top Gun Conference will explore many of the hot topics in the industry. We’ll also tackle evolving sanctions due to the wars in Ukraine and Israel. Whether you are new to BSA or an experienced BSA Officer\, we’ll give you tools to enhance your BSA Program. \nOur convenient virtual environment makes it possible for you to train a full conference room of employees. Playback options allow you to rewatch sections you want to hear again or to share with business lines. Get the information you need to know when you need it! \nFeedback from previous conferences indicates that our question-and-answer sessions continue to be some of the most popular times during the conference. We are expanding these sessions so that we can get to more of the questions that you submit prior to and during the conference. Have a question? Ask it! There is a good chance that one of your fellow participants has the same question. Have a topic suggestion? Submit it to questions@bolconferences.com . \nThis is YOUR conference. We encourage you to submit topics that our panel can cover in the rapid-fire BSA Pepper or as a stand-alone session. Our speakers will continue to monitor FinCEN’s rulemaking so that we provide the most current information that you will need to adjust your Program. \nI would like to personally invite you to join me and our expert speaker panel on March 11th and 12th for Top Gun 2024. \n\n\n\n\nMarch 11\n\n\n\n10:00 – 10:50\nWhat Happened Since Last Year?\nBrian Crow\n\n\n10:50 – 11:00\nBREAK\n\n\n11:00 – 11:30\nCorporate Transparency Act Update\nJohn Burnett\n\n\n11:30 – 12:15\nBest Practices for Board Training\nAdam Witmer\n\n\n12:15 – 12:30\nBREAK\n\n\n12:30 – 1:30\nThe Evolution of Artificial Intelligence and Suspicious Activity Monitoring\nRobin Guthridge\n\n\n1:30 – 2:30\nLUNCH\n\n\n2:30 – 3:00\nDigital Currency Update\nBrian Crow\n\n\n3:00 – 3:50\nFrom Start to Finish: Overhauling Your Risk Model\nVictor Cardona\n\n\n\n3:50 – 4:00\nBREAK\n\n\n4:00 – 4:50\nManaging Higher Risk Customers\nRobin Guthridge\n\n\n4:50 – 5:00\nBREAK\n\n\n5:00 – 6:00\nQ and A\n\n\n6:00\nAdjourn\n\n\n\n\n\n\n\nMarch 12\n\n\n\n10:00 – 10:50\nSAR Decision Making\nBrian Crow\n\n\n\n10:50 – 11:00\nBREAK\n\n\n11:00 – 11:50\nKeeping up with FinCEN SAR Typologies\nVictor Cardona\n\n\n11:50 – 12:00\nBREAK\n\n\n\n12:00 – 12:50\nFATF: Abuse of Non-Profit Organizations\nAdam Witmer\n\n\n12:50 -12:55\nBREAK\n\n\n12:55 – 1:30\nGeographic Targeting Orders and AML for Real Estate\nJohn Burnett\n\n\n1:30 – 2:30\nLUNCH\n\n\n2:30 – 3:30\nUpgrading Your Risk Assessment\nRobin Guthridge\n\n\n3:30 – 3:45\nBREAK\n\n\n\n3:45 – 4:45\nBSA Pepper\n\n\n4:45 – 5:00\nBREAK\n\n\n\n5:00 – 6:00\nQ and A\n\n\n\n6:00\nAdjourn
URL:https://www.tcaregs.com/event/2024-bsa-aml-top-gun-conference/
LOCATION:Virtual
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/top-gun-2022.jpg
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