2021 BSA/AML Handouts
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Handouts

*All times listed below are in PST

Tuesday, January 26
8:30 AM – 9:30 AM                                    BSA/AML Officer of the Future

Asaad Faquir
Regulatory Compliance Senior Manager
Wolf & Company, P.C.
9:30 AM – 10:30 AM Digital Banking – How Does This Affect BSA
and What You Should Know


Ryan Canin
CEO
DocFox
10:30 AM – 11:30 AM Optimizing Your Automated Surveillance
Monitoring system


Robin Guthridge

Senior Manager, Compliance
Wipfli LLP
11:30 AM – 12:30 PM Lunch Break
12:30 PM – 1:30 PM Changing BSA Monitoring Systems -
Ensuring a Smooth Transition


William Sachs

Senior Consultant
CAPCO
1:30 PM – 2:30 PM Regulator Panel
(Handout 1)
(Handout 2)


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​
2:30 PM – 3:30 PM BSA Compliance for Cannabis Banking​

Robert Baron

CEO
StandardC Inc.
3:30 PM – 4:30 PM Sweeping Changes to Money Laundering Enforcement -
What Does That Mean for Financial Institutions?


Cheryl Lott
Joshua Robbins

Shareholders
Buchalter
4:30 PM Workshop Concludes