The American Bankers Association has financial and regulatory information for bankers, consumers, media and other members of the financial services industry. The essential tech news of the moment. The average cost in the United States of just one month in a nursing home is $7,698! We know your commitment to compliance goes beyond simply passing an exam; its about your institutions performance and long-term sustainability. Join our experts as they review changes and what they see on the horizon. Banks are adapting at rapid speed, and ABAs training helps bankers keep pace. 5D - Your Fraud Governance: Fraud Alert Life Cycle and ControlsRepeated in 6D. FIBAs core mission is to provide high-level educational and advocacy support to its membership which includes community banks and the largest financial institutions active in international banking. Meet us in sunny Orlando to continue nurturing the industry connections that make us stronger. Delve into the hot issues influencing banking and business today. Upcoming Webinar | November 9, 2022 | 2 - 3 PM ET, Upcoming Webinar | November 14, 2022 | 12 - 1 PM ET, Upcoming Webinar | December 15, 2022 | 2 - 3 PM ET, Upcoming Webinar | January 19, 2023 | 2 - 3 PM ET. This session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. issue of the ABA Banking Journal. Share this page on Twitter Join for an interesting discussion on how the illicit funds are laundered in the luxury goods market. Expect discussions surrounding the Anti-Money Laundering Act of 2020, exam trends and expectations and other updates. From oversight and understanding the allocation of BSA compliance responsibilities, this session will walk through what you need to consider in managing these important product relationships. Get updates on the ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Obtain a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. Do you know what to look for? We had great conversations in Orlando. 3D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated in 4D. Free webinar examines what the midterm election results mean for banks. Lunch is a time to get nourishment and we also want to provide you with food for thought! They will also engage in a discussion of how to detect and prevent burnout among your team members to increase engagement and improve success. Advance your career and the careers of your staff today. Physical Security. 2A - International AML Update Risks: Detecting Sanctions Evasion SchemesRepeated in 1A, 2B - Legal Issues Update 2022Repeated in 1B, 2C - Narcotics Trafficking TrendsRepeated in 1C, 2E - Model Risk Management: Leading Practices for Building a Strong Model Governance Program for AML and OFACRepeated in 1E, 2F - Culture of Compliance: The Impact of Remote WorkersRepeated in 1F, 3A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated in 4A. Take a closer look at domestic terrorists and other extremist groups, how they communicate and receive funding, and the threats they pose to the financial system. The panel will address the impact of the ENABLERS Act, if passed, which would significantly expand the definition of gatekeepers. International sanctions concerns have taken a dominant role in todays complex geopolitical environment, but are you focused on sanctions evasion schemes? While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? This session will provide insights in effectively monitoring for cryptocurrency fraud, including identifying customers and analyzing the systems and level of expertise required among your team. Free webinar examines what the midterm election results mean for banks. This session will focus on how money laundering can be leveraged to evade sanctions and provide tips on prevention, detection and reporting strategies. Upcoming dates for facilitated training in all topics. Secure an ABA staff speaker for your next event. Financial Crimes Professionals have become all too familiar with phishing scams perpetrated on their customers and even on their own staff. Materials to support you in your daily work, including reference materials and ABA custom guides for First Lady Casey DeSantis Announces Over $20 Million Raised within 48 Hours of Activating the Florida Disaster Fund. This must-see session will begin with a review of the impact of the AML Act of 2020, including a preview of changes that are lurking on the horizon. Procedures and fee/refund schedule when needing to cancel or reschedule your certification exam. Join the Director of the Office of Foreign Assets Control, Andrea Gacki and sanctions expert Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2Integrity as they walk through the critical sanctions issues of today. 3E - Third Party Risk for AML and FraudRepeated in 4E. Get updates on the Annual Convention as we develop this year's program. Attend an expert-led virtual discussion in subject areas ranging from compliance to retail marketing and wealth management. Younger generations of clients are looking for expert help in planning their financial futures. Of course it has. Earn a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. Today, First Lady Casey DeSantis announced that within 48 hours of activation the Florida Disaster Fund raised over $20 million in donations to support communities impacted by Hurricane Ian. Get the latest banking news and information delivered to your inbox. Find out which agencies have filed civil money penalties, consumer restitution and other consumer protection-related consent orders. Contact Traci Leiva if you have any questions. Finance is the study and discipline of money, currency and capital assets.It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Get to know this year's exhibitors who offer the full array of essential advisory services and innovative software. Request help with ABA's professional designations. 7A - New Techniques in Detecting Child ExploitationRepeated in 8A. 7F - Managing Bank-FinTech PartnershipsRepeated in 8F. ABA Training Courses; State Bankers Association Regulatory Compliance Schools and Training; Ethics Statement. Local ABA Training Providers provide access to ABA Training courses and materials. You need to be open to new ideas and concepts and you get that at the ABA Annual Convention.". Dont wait in a long line Monday morning: If you are arriving in time on Sunday, take advantage of our early registration from 2:00 5:00 pm on Sunday, December 4. BSA officers can then use this session as their only fraud update, or as a direction to sessions within the conference that will help them coordinate better with their fraud partners. What impact has working remotely had on corporate culture, employee development and retention, transaction monitoring/SAR reporting, QC/QA processes, and more? 1B - Legal Issues Update 2022Repeated in 2B. In-depth, step-by-step guidance for regulatory management. Free webinar examines what the midterm election results mean for banks. Both banks and vendors are increasingly offering KYC as a Service to financial institutions, and banks are both offerors as well as consumers of such services. Free webinar examines what the midterm election results mean for banks. 1C - Narcotics Trafficking TrendsRepeated in 2C. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Join the American Bankers Associations top fraud expert, Jim Hitchcock, as he provides an overview of top fraud concerns that BSA Officers should be focused on. This session will update you on significant legal developments from 2022, such as the new regulation requiring identification of beneficial owners; new and increased whistleblower protections; and FinCENs increased focus on real estate transactions. issue of the ABA Banking Journal. ABA offers the information and resources you need to stay on top of regulatory changes and expectations and help your bank succeed. Important Note: With the Meazure Learning acquisition of Scantron, candidates may see communications from Scantron, Meazure 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 Weve offered many sessions covering elder exploitation over the years, however, this year, we are focused on emerging issues and risks. These services aim to assure compliance, while minimizing the costs and burdens of onboarding by improving data control, security, and swift regulatory response. The Institute of Scrap Recycling Industries, Inc. (ISRI) is the Voice of the Recycling Industry. Microsofts Activision Blizzard deal is key to the companys mobile gaming efforts. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. 3B - Domestic Terrorist Red FlagsRepeated in 4B. ABAs dozens of conferences offer high-value learning with networking experiences. Hell look at the tradeoffs between accuracy and fairness and accuracy and privacy and how building good models will change our business practices in the future. View the Nov./Dec. issue of the ABA Banking Journal. When your employees earn ABA Professional Certifications, you share a competitive advantage. Hear from speakers that deliver timely information and personal inspiration. Microsoft is quietly building a mobile Xbox store that will rely on Activision and King games. The more team members you register, the greater your savings. Leading technologist Gary Shiffman, Founder and CEO of Giant Oak and Co-Founder and CEO of Consilient will discuss the evolving future of financial crimes accuracy and ethics in artificial intelligence and machine learning. 4A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated from 3A, 4B - Domestic Terrorist Red FlagsRepeated from 3B, 4C - Anti-Corruption/Kleptocracy: What Has Changed?Repeated from 3C, 4D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated from 3D. The Compliance Audit Manual gives you step-by-step guidelines for developing and conducting a complete compliance audit. "What I enjoyed most about Annual Convention was connecting with bankers from all over the country. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing, Growing Significance of Digital Identities in US Financial Services. ABA's Professional Certifications are federally registered with the United States Patent & Trademark Office. Compliance Training (online) for compliance professionals; Frontline Compliance Training for bankers in all roles, including bank tellers, accounting, and new staff (free for member banks) Risk Management Training (online) for risk professionals; All Compliance and Risk Training Registration for the on-demand sessions is now closed. Part 2: Regulatory RoundtableJoin us for our annual regulatory roundtable which has been an annual highlight of this conference. FIBA Academy:+1-(305)539.3719Email:fibatraining@fiba.net, Conferences:+1-(305)539.3745Email: conferencecr@fiba.net, Membership:+1-(305)539.3744Email:membership@fiba.net. The panel will feature representatives from The Knoble, banks and law enforcement who will share how they partnered as well as share the exponential results. 2 According to the Alzheimers Association, the estimated cost for care in the final five years of life is $367,000 for people with dementia and $234,000 for those without. 7D Government Fraud: Fast Download of the Latest Crimes and Red FlagsRepeated in 8DThis session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. Certifications mean confidence. Links to requirements for maintaining your specific ABA professional certification. The Community Bankers Webinar Network provides access to training and education on critical topics affecting the community banking industry. An ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. While we all know what they are, how are we using them as intended to identify risk(s) in those areas? We will use a case study featuring The Knobles 2022 project called Umbra, where five banks worked with law-enforcements to implement strategies to identify the illegal live streaming exploitation of children. Find desk references and guides for bankers that you'll use daily, including guidance on new laws and regulations as well as reference materials for common issues in banking. How does your fraud alert life cycle fit into your overall governance strategy? Reporting to the Vice President, Communications & Public Affairs, the Senior Director of Communications & Public Affairs will help plan and implement the Get information on upcoming webinars, deadlines, and other developments for Certification. Training & Events. Local ABA Training Providers provide access to ABA Training courses and materials. 7B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic Identities. 6A - Elder Exploitation: You Dont Know What Love IsRepeated from 5A, 6B - Check Fraud - What is Old is New AgainRepeated from 5B, 6D - Your Fraud Governance: Fraud Alert Life Cycle and ControlsRepeated from 5D, 6E - Robotic Processing: What Should Your Process Automation Look Like (especially for Community and Mid-Size Banks)Repeated from 5E, 6F - Fraud and Money Laundering Concerns in PaymentsRepeated from 5F, Keith Andrzejewski, Partner, Ernst & Young, Law Enforcement Priorities and Enforcement Trends. Our experts will walk through customer account management and new monitoring red flags as well as discuss new ways to educate both staff and customers on specific bank vs customer responsibilities. Not for dummies. Get weekly compliance news, including a recap of the prior week's happenings and a look ahead. 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 The ABA Foundation is celebrating 25 years of Teach Children to Save, and youre invited to join in on the fun! Immersive, classroom learning targeted to your specific role at the bank. Innovation. Concurrent Sessions - Series #55A - Elder Exploitation: You Dont Know What Love IsRepeated in 6A. See proposed regulations and standards affecting banks. Join us for lunch where you will hear the latest from the top innovative companies in the industry. To maintain your Certified Trust and Fiduciary Advisor (CTFA) in good standing, the following are required: 45 CE credits every 3 years; This will include a discussion on new ideas in operationalizing team excellence in a remote work environment whether your staff are just down the road or thousands of miles away in another country. 1A - International AML Risks: Detecting Sanctions Evasion SchemesRepeated in 2A. Local ABA Training Providers provide access to ABA Training courses and materials. 3 In light of the issues related to Russia, are you up to date on how ill-gotten proceeds are used for the purchase of luxury goods? In addition, it requires that banks provide change in terms notices and that interest paid on interest-bearing deposit accounts be based on the full amount of the principal on deposit. They will first help broaden our understanding of DEI and its power to improve performance by deploying inclusive management strategies. 5B - Check Fraud - What is Old is New AgainRepeated in 6B. View a wide range of fintech education, partnerships and vetted solutions for community bankers. Join us for a deep dive on fraud and the implications for banks if Regulation E liability expands to include authorized transactions. You cant do that by sitting in your bank. From short video courses on compliance to a new digital banking certificate, these enhanced training opportunities are 3C - Anti-Corruption/Kleptocracy: What You Need to Know Now What has ChangedRepeated in 4C. Regulation DD requires certain terms to be included in initial disclosures, periodic statements, and advertisements. Free webinar examines what the midterm election results mean for banks. This session will focus on oversight of vendors and their ability to implement controls and/or be nimble to change rules, especially as AML and fraud typologies continue to change. issue of the ABA Banking Journal. From timely webinars, to skill-based online training, leadership development programs and conferencestheres a learning opportunity for everyone in the bank. 1E - Model Risk Management: Leading Practices for Building a Strong Model Governance Program for AML and OFACRepeated in 2E. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. Our cutting-edge training and events are designed to prepare todays bankers for tomorrow. Each candidate must sign ABA Professional Certifications' Code of Ethics statement. Our panelists will explore current challenges in the workplace specific to financial crimes. 1F - Culture of Compliance: The Impact of Remote WorkersRepeated in 2F. Invest in training from ABA Wealth and Trust Schools to build expertise and sharpen your competitive edge. FIBA is a non-profit trade association dedicated to cultivating excellence in International Banking. We are honored to present two keynote addresses from very special guest speakers who will outline current law enforcement priorities and concerns from the unique perspectives of the Department of Justice and the FBI. All in a rapid-fire 45-minute session. The Independent Community Bankers of America creates and promotes an environment where community banks flourish. Upcoming Webinar | November 8, 2022 | 2 - 3 PM ET, Upcoming Webinar | November 9, 2022 | 2 - 3 PM ET. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Local ABA Training Providers provide access to ABA Training courses and materials. Hear a law enforcement roundtable discuss the latest surrounding narcotics trafficking trends, along with specifics they are seeing in SARs. From direct and dotted line reporting structures to feedback loops and sufficiency of first line responsibility within the three lines structure , this session will spotlight key areas for review to maximize effectiveness. Your conference experience isn't complete until you visit our corporate partners in the exhibitor Hub. Has the law changed in the past year? (Bank members only). Complete the form below to receive more information about our certifications and invitations to upcoming courses and certifications. The American Bankers Association (ABA) offers training, certification, news, research, advocacy, and community for bankers and members of the financial services industry. 8A -New Techniques in Detecting Child ExploitationRepeated from 7A, 8B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic IdentitiesRepeated from 7B, 8D Government Fraud: Fast Download of the Latest Crimes and Red FlagsRepeated from 7D. Training materials to support ABA curriculum. ", "The Annual Convention is the place to gain high-level insights into where the banking industry is going, and how banks like yours and mine can meet emerging challenges and compete effectively. Institutions have strong governance programs in place for sanctions list updates and training for our specialized sanctions teams, but are you ready when a new event, such as the war in Ukraine, hits? Elizabeth Rosenberg, Assistant Secretary for Terrorist Financing and Financial Crimes, US Department of Justice, Washington, DC, Part 1: Keynote Address: Update from FinCEN. The ABA Compliance Network is a members only online forum facilitating discussion of compliance topics and providing opportunity for professional interaction. 1333 New Hampshire Avenue NWWashington, DC 20036, Gaylord National Resort & Convention Center, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing, Moderator: Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity, Andrea Gacki, Director of the Office of Foreign Assets Control, Moderator: Lester M. Joseph, Senior Vice President, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company, Patrick Dutton, Regional Head, Intelligence and Analytics, Financial Crime Threat Mitigation, HSBC North America Holdings, Marcy Forman, CAMS, CGSS, Managing Director, Global Financial Crime Investigations and Intelligence Head, Citi, Moderator: Gordon Greenberg, Partner, McDermott Will and Emery, Eddie Jauregui, Partner, Holland & Knight, Moderator: Matthew S. Haslinger, Chief BSA/AML Officer, M&T Bank, Raul O Aguilar, Deputy Assistant Director, Transnational Organized Crime - Financial and Fraud Division, US Department of Homeland Security, Dale Kasprzyk, Head of Financial Investigations Unit, M&T Bank, Moderator: Daniel P. Stipano, Partner, Davis Polk & Wardwell LLP, James Slazas, VaultLink, Chief Executive Officer, Vaultlink, Moderator: Jim Arndts, CAMS, BSA Officer, Head of Financial Crimes of the Americas, MUFG, Timothy Lutz, Managing Director, Head of Financial Crimes Compliance Innovation and Technology, State Street, Nick Pelino, Senior Managing Director, FTI Consulting, Cara Wick, FRM, CAMS, Financial Crimes Deputy Director II, Truist, Moderator: C. Jeanne Applegate, CRCM, CAMS, Bank Secrecy Act Senior Director, Arvest Bank, Beau Stubbs, Chief BSA Officer, Cadence Bank, Cara C. James, CPA, CRCM, Executive Vice President, Chief Risk Officer, Arvest Bank, Moderator: Mia Levine, BSA Officer, TD Bank, Brian Grant, Managing Director, Global Head of Sanctions Compliance, MUFG, Kimberly N. Lacey, Chief AML Officer, Key Bank, Max Lerner, Managing Director, Global Head Sanctions Compliance and Anti-Bribery and Corruption Compliance, State Street Corporation, Moderator: Sepideh Rowland, Senior Managing Director, Financial Services Practice, FTI Consulting, Lester M. Joseph, Senior Vice President, Manager Global Financial Crimes Intelligence Group, Wells Fargo & Company, Dennis M. Lormel, President & CEO, DML Associates, LLC, Peter Sullivan, Senior Financial Private Sector Outreach Liaison, Counterterrorism Division, Federal Bureau of Investigation, Moderator: Jonathan E. Lopez, Partner, Allen & Overy LLP, Moderator: Marilu Jimenez, Esq., CAMs, President, FINCAdvisors LLC, John McVoy Senior Vice President, Director of Financial Crimes, Heartland Financial USA, Heartland Financial, Erik Vingelen, Senior Vice President, Director Financial Crimes Risk Management and BSA/AML/OFAC Officer, Banner Bank, Moderator: Krista Shonk, Vice President and Senior Counsel, Fair and Responsible Banking, Regulatory Compliance and Policy, American Bankers Association, Firas Mustapha, Senior Director of Compliance, Arvest Bank, Ralph Wright, CAMS, Principal, Consulting, Crowe LLP, Moderator: Gabe Hidalgo, Managing Director, FTI Consulting, Jack McDonald, Special Agent, IRS:CI Cyber Crimes Unit, Michelle Neufeld, Deputy CCO and BSA Officer, BitGo, Moderator: Debra A. Roberts, Managing Director, Global Head of Financial Crimes Compliance, BNY Mellon, Lisa D. Arquette, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation, Koko Ives, Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Board of Governors of the Federal Reserve System, James Martinelli, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network, Donna Murphy, Deputy Comptroller for Compliance Risk Policy, Office of the Comptroller of the Currency (OCC), Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, James A. Candelmo, Chief AML and Sanctions Officer, The PNC Financial Group, Richard H. Harvey, Jr., Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank, Moderator: Sepideh Rowland, CBCO, CAFP, Senior Managing Director, FTI Consulting, Jacqueline Blaesi-Freed, Assistant Director, Consumer Protection Branch, United States Department of Justice, Jennell Huff, Relationship Executive, Community Outreach Coordinator, Bank of the Rockies, Diane Porter, CFE, CAMS, Senior Vice President, Director of Financial Crimes, BSA Officer, Bangor Savings Bank, Moderator: James Jim Hitchcock, Vice President, Fraud Mitigation/Security, American Bankers Association, Brendan Donahue, Assistant Inspector in Charge, Mail Theft and Child Exploitation, USPIS HQ Criminal Investigations Group, United States Postal Service, Andrew Zakrocki, JD, Senior Managing Counsel & Managing Director, The Bank of New York, Roy Dsa, Executive Vice President, Chief BSA/AML Officer and Chief Operational Risk Officer, Huntington National Bank, Carl Francois, CAMS CAFP, BSA and Fraud Officer, Senior Vice President, Southern First Bank, Andrea Sharrin, Managing Director and Head of Financial Crime for the Americas and Investment Bank, Barclays, Moderator/Speaker: Allen Love, Senior Vice President, Head of Fraud Risk Management, Global Security & Investigations, Kevin King, Senior Vice President, Director, Enterprise Fraud Management, Atlantic Union Bank, Moderator: Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, Chris Phillips, Senior Vice President, Director of AML Compliance, Valley National Bank, Wayne, NJ, Jo-el Putnam, CAMS, CFE, Vice President, Financial Crimes Sr.
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