2021 BSA/AML Handouts
Click below to access session handouts
To access the available decks please click on the session title that have links
Handout links will be available as soon as they are received from speakers


*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
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
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

Sandra Rolnicki, PhD
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

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

4:30 PM Workshop Concludes