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| Conference Agenda - 2009 |
| 8:00 - 9:00 |
Registration |
| 9:00 - 9:15 |
Introduction and Welcome
Malcolm C. Alfriend, Senior Vice President and Chief Credit Risk Officer, Banking Supervision and Regulation, Federal Reserve Bank of Richmond |
| 9:15 - 9:45 |
Economic Conditions
Jeffrey M. Lacker, President, Federal Reserve Bank of Richmond |
| 9:45 - 10:15 |
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| 10:15 - 10:45 |
Virginia Banking Conditions
E. Joseph Face, Jr., Commissioner, Virginia Bureau of Financial Institutions |
| 10:45 - 11:45 |
Industry Perspective: Bank Secrecy Act and Anti-Money Laundering Compliance
Moderator: Douglas R. Taylor, Director of Risk Management, First Market Bank
Panelist: Michael Kelsey, Managing Vice President, AML Compliance, Capital One Bank, Best Practices in Mergers & Acquisitions
Panelist: Elizabeth Snyder, Senior Vice President and Chief Compliance Officer, Leaders Bank, Examining the AML – Fraud Connection
Panelist: Dan Soto, Compliance Managing Director, AML and BSA, Wachovia Corporation, BSA/AML in the current environment |
| 11:45-1:00 |
Lunch |
| 1:00 - 2:15 |
AML and Fraud – A Perspective from Law Enforcement
Moderator: Dennis McDonald, Vice President, Law Enforcement, Federal Reserve Bank of Richmond
Panelist: Jacqueline Dreyer, Bank Examiner, Mortgage Fraud Specialist, Federal Reserve Bank of Richmond
Panelist: Steve Gurdak, Detective, HIDTA NVSI Task Force
Panelist: Mary Ann Veloso, Special Agent, IRS Criminal Investigation |
| 2:15 - 2:45 |
FinCEN 101 and Other Topics Julie Hadley, Compliance Project Officer, FinCEN |
| 2:35-2:45 |
Break |
| 2:45 - 3:55 |
BSA/AML Town Hall – What you need to be thinking about NOW
Moderator: Elaine R. Yancey, Supervisory Examiner, Federal Reserve Bank of Richmond
Panelist: Tom R. Ajax, Special Activities Case Manager, BSA/AML and Fraud, Federal Deposit Insurance Corporation
Panelist: Russell Cronan, Sr., National Bank Examiner and BSA/AML Specialist, Office of the Comptroller of the Currency
Panelist: Julie Hadley, Compliance Project Officer, FinCEN
Panelist: Rick Marlin, Regional Compliance Examiner, Office of Thrift Supervision
Panelist: Suzanne Williams, Manager, BSA/AML Risk, Board of Governors of the Federal Reserve System |
| 3:55 - 4:00 |
Closing Remarks
Eugene W. Johnson, Jr.,
Vice President, Banking Supervision and Regulation, Federal Reserve Bank of Richmond |
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