Agenda

Agenda
On-Demand
Session #1                                    BSA/AML Officer of the Future

Asaad Faquir
Regulatory Compliance Senior Manager
Wolf & Company, P.C.
Session #2 Digital Banking – How Does This Affect BSA
and What You Should Know


Ryan Canin
CEO
DocFox
Session #3 Optimizing Your Automated Surveillance
Monitoring System


Robin Guthridge

Senior Manager, Compliance
Wipfli LLP
  Lunch Break
Session #4 Changing BSA Monitoring Systems -
Ensuring a Smooth Transition


William Sachs

Senior Consultant
CAPCO
Session #5 Regulator Panel

Bryan Wampler, CFE, CAMS
Case Manager, Special Activities
FDIC – San Francisco Regional Office

Tammi Steadman
Bank Examiner and BSA Specialist
OCC

Sandra Rolnicki, PhD
Manager
Federal Reserve Bank of San Francisco –
Financial Institution Supervision and Credit

Cathy Philpott
Senior Financial Institutions Examiner
Department of Financial Protection and Innovation​
Session #6 BSA Compliance for Cannabis Banking

Robert Baron

CEO
StandardC Inc.
Session #7 Sweeping Changes to Money Laundering Enforcement -
What Does That Mean for Financial Institutions?


Cheryl Lott
Joshua Robbins

Shareholders
Buchalter
  Workshop Concludes