Midwest Anti-Money Laundering Conference

March 29 - 30, 2017
Conference will focus on BSA/AML compliance and identity theft.

About this event

The conference will feature speakers from private industry, law enforcement and the banking regulatory agencies. The topics to be discussed will enhance your reporting of SARs, inform you of trends being observed and provide a forum for you to discuss your thoughts and concerns regarding BSA reporting requirements.

Earn 12.5 Continuing Professional Education credits by attending.

The event is hosted by the Kansas City Fed, the FDIC, IRS Criminal Investigation, Federal Bureau of Investigation and the United States Attorney’s Offices for the Western District of Missouri and the District of Kansas.

Audience

Who should attend?

BSA Officers and Compliance Managers

Event details

Date Time Location
March 29, 2017 9 a.m. - 5 p.m. Federal Reserve Bank of Kansas City
Kansas City, Missouri
March 30, 2017 8 a.m. - 3:30 p.m. Federal Reserve Bank of Kansas City
1 Memorial Drive, Kansas City, MO 64198

Registration

Your invitation contains the registration link.  If you did not receive an invitation, and you fit the description of our target audience, please contact Lisa Aquino at 816-881-2491 or lisa.aquino@kc.frb.org



Registration Deadline: March 15, 2017
Cost: $150

CPE Credits

By attending this seminar, you can earn up to 12.5 Continuing Professional Education Credits for which no prerequisites are required.

  • Field of Study: Specialized Knowledge and Applications
  • Program Level: Update
  • Delivery Method: Group Live

Learning objectives:

  • Provide insight into current techniques which criminals are using to launder ill-gotten gains through financial institutions
  • Enhance BSA/AML compliance for your institution by engaging in a two-way dialogue with law enforcement and bank regulators
  • Strengthen knowledge of identity theft and how to identify a potential victim or suspect 
  • Address current hot topics that might be expected in upcoming compliance examinations

For more information regarding administrative policies, such as complaints and program cancellations, please contact Lisa Aquino at 816-881-2491.

The Federal Reserve Bank of Kansas City, Division of Supervision and Risk Management is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org 

Contact Information

Lisa Aquino
816-881-2491

2017 Midwest Anti-Money Laundering Conference

Federal Reserve Bank of Kansas City
March 29 - 30, 2017
Agenda (Subject to Change)

March 29, 2017

  • 9 - 9:30 a.m. Welcome & Introductions
  • 9:30 - 10:30 a.m. *Keynote Address - John J. Byrne, Esq., ACAMS
  • 10:45 - 11:45 a.m. *FinCEN Update
  • 1 - 1:30 p.m. *Secrets of the SAR Review Team Process Unveiled
  • 1:45 - 2:30 p.m. *Law Enforcement Case - Elder Financial Exploitation
  • 2:30 - 3:30 p.m. *Terrorist Financing Trends in 2017 and Beyond
  • 3:45 - 5 p.m. *Peer Group Roundtable Discussions
  • 5 - 6:15 p.m. Reception

March 30, 2017

  • 8 - 8:30 a.m. Continental Breakfast and Networking
  • 8:45 - 10 a.m. *Law Enforcement Case - Romance Scams
  • 10:15 - 11:15 a.m. *Human Trafficking
  • 11:15 - 12:15 p.m. *Cybersecurity - Case Studies and Lessons Learned
  • 1:15 - 2:30 p.m. *Law Enforcement Case - Funnel Accounts/Trade Based Money Laundering
  • 2:45 - 3:30 p.m. *Virtual Currency - Emerging Risks
  • 3:30 p.m. Adjourn

     

    *Denotes individual agenda items that must be attended to receive individual CPE credits, of which one CPE   Credit Hour is based upon a 50 minute segment.