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Dominic Suszek of BSA Strategies along with
SFBI & FDIC
to host BSA/AML Regulatory Panel Discussion |
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November 15, 2007
MIami, Florida
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 The South Florida Banking Institute and Federal Deposit Insurance Corporation are hosting a BSA/AML
regulatory panel discussion on Thursday, November 15 at 8:30am at the Hotel Sofitel in Miami, Florida. The event, entitled BSA/AML Emerging Issues, will feature a variety of speakers who will address topics related to the regulations and compliance of the Bank Secrecy Act and Anti-Money Laundering Act. Among the speakers are Gale Simons-Poole, Deputy Regional Director of the FDIC and Assistant Deputy Regional Director, David. B. Crumby. Special presentations will also be made by leading experts including: Jerry LiVigni, Senior Compliance Officer of the Office of Foreign Assets Control in Washington D.C., who will speak about OFAC-Compliance & Prohibited Transactions, Thomas Fleming, Assistant Director Office of Compliance Financial Crimes Enforcement Network Washington, DC, will give an overview of his agency and its responsibilities and Alcides Avila of Avila Rodriguez Hernandez Mena & Ferri, LLP, who will cover Customer Due Diligence and Risk Assessments.
In addition, Clemente L. Vazquez-Bello, Esquire, of Gunster, Yoakely & Stewart, PA., will lead the discussion on The Future of International Private Banking After American Express International.
Dominic Suszek of BSA Strategies and President of the South Florida Banking Institute stated, “One the most critical concerns that bankers are facing today is the necessity to remain compliant with the Bank Secrecy Act and the Anti-Laundering Act; this event is a must-attend for those with compliance issues and challenges—there is just no better way to gain knowledge about the regulations and to learn from the top specialists in the field.” The regulatory panel is comprised of reputed BSA/AML experts who will offer attendees the chance to ask questions and take part in discussions on the various topics that will be presented.
The members of the panel are Debra Novak, Section Chief-AML Section FDIC Washington D.C.; Kathryn Hinton, Anti-Money Laundering Director of the Federal Reserve Bank of Atlanta, Miami Branch; Richard Jenkins, Case Manager-Special Activities FDIC Atlanta; Haydee Gillian, Area Financial Manager, Office of Financial Regulation, State of Florida, Miami Regional Office, J. Steve Day, Compliance & CRA Policy Office of Thrift Supervision Atlanta; and Gregory Moore, Senior Examiner Office of the Comptroller of the Currency South Florida Field Office Miami. Closing Remarks by Gale Simons-Poole, Deputy Regional Director Federal Deposit Insurance Corporation Atlanta.
South Florida Banking Institute offers a variety of seminars, events, meetings and panel discussions throughout the year. Their goal is to help professionals in the industry enhance and expand their capabilities, knowledge and networking opportunities by providing a vast array of resources. Through the SFBI, members are exposed to new banking technologies, are able to take on leadership roles through committee and board memberships, have the chance to meet banking and regulatory leaders and much more.
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For Additional Information and Photos on this Seminar
Visit the South Florida Banking Institute at the link Below |
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