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FDIC 2005
Bank Secrecy Act
&
Compliance Workshop
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September 29,
2005
California Club - Los Angeles
Co-sponsored with International Financial Institutions Association of California
October 5,
2005
Seattle Tacoma Airport - Seattle
Co-sponsored with Washington Independent Community Bankers Association
Learn
directly from the regulators how you can control risks, improve compliance
programs and minimize potential liability for your bank. With the June 30
revisions and expansion of BSA & AML examination procedures, guidance on
these changes is exceptionally critical to a bank's best business practices and
regulatory compliance. This one-day workshop will enable bankers to update their
policies and procedures to comply with new laws and regulations. Hear directly
from a panel of regulators about the Bank Secrecy Act, compliance hot topics and
the Community Reinvestment Act.
Upon Completion Participants
Will:
- Understand new interagency BSA
& AML examination procedures
- Assess risks, meet
documentation requirements and effectively monitor/report on suspicious
activities
- Control risks associated
with BSA & AML
- Identify risks in the bank’s
compliance program
- Implement best practices
to reduce risks in the most common problem areas
- Understand revisions to
the Community Reinvestment Act
Agenda
| 8:00-8:30 am |
Registration
& Breakfast |
| 8:30-10:00
am |
BSA &
USA Patriot Act |
| 10:00-10:15
am |
Break |
| 10:15
am-Noon |
BSA &
USA Patriot Act Continued |
| Noon-1:00
pm |
Lunch |
| 1:00-3:00 pm |
Compliance
Hot Topics |
| 3:00-3:30 pm |
Regulatory Panel and
Question & Answer Session |
Locations
September 29 - Los Angeles
California Club
538 South Flower Street, 2nd Floor Dining Room
Los Angeles
The dress code for the club
is business casual. Please enter the Clubhouse through the North Door and
utilize the elevators or the staircases to proceed to the 2nd Floor Dining
Room. Further details will be provided with your meeting confirmation.
Hotel rooms have not been
reserved for this workshop.
Valet parking is located on site.
Hotel located near the
California Club:
Millennium Biltmore Hotel • (800) 245-8673
October 5
- Seattle
Seattle Tacoma Airport
17801 International Boulevard (Pacific Highway South)
Seattle, Washington 98158
Meeting Rooms: Moscow,
London & Amsterdam
Hotel rooms have not been
reserved for this workshop.
Long-term parking is $20 per day.
Hotel located near the
Sea-Tac Airport:
Seattle Marriot - Tacoma Airport • (800) 314-0925
Parking is $12 plus tax per day.
Registration
Fees
$125 per
person
Cancellation
Policy
Registrations cancelled prior
to the date listed below will be assessed a $50 processing fee. After that
date no refund will be issued. Substitutions are welcome at any time.
Los Angeles - September 16
Seattle - September 22
WIB Satisfaction Guarantee
If you are not completely
satisfied with this workshop, WIB will provide a full refund of your
registration fees.
United Airline Discount
Several discounted pricing options are
available. You or your travel agent can call United at (800) 521-4041 and refer
to the WIB Meeting ID Number 552QC.
Avis Rental Car Discount
Special discounts are available with Avis
Rent-A-Car. Please call Avis at (800) 331-1600 and mention WIB’s group
code J990669, or click
here to reserve your car online.
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