About the Program

Who Should Attend

This annual workshop examines key Anti-Money Laundering / Countering The Financing Of Terrorism (AML/CFT) compliance and financial crime issues affecting the banking industry, offering insight from both regulatory and law enforcement perspectives. Participants will hear directly from the FDIC, IRS Criminal Investigation, the U.S. Postal Inspection Service, and the Oregon TITAN Fusion Center/Department of Justice, gaining valuable understanding of current priorities and enforcement trends.
 
Topics include AML/CFT regulatory concerns, money laundering and financial crime investigations, mail‑related financial crimes such as check fraud, and Oregon SAR filing trends. The program also emphasizes effective collaboration with agencies and best practices for writing clear, complete, and impactful Suspicious Activity Reports (SARs). The workshop concludes with a peer discussion focused on issues most important to attendees.
 
Questions for presenters may be submitted during registration or in advance to Jennifer Schubert at [email protected]. No bank‑identifying information will be shared.
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Program

• Common Exam Findings, Priorities and Issues Related to AML/CFT
  Becky Erickson, Supervisory Examiner,  Division of Risk Management Supervision FDIC 
  
  This session offers valuable examiner perspective to help banks strengthen their AML/CFT compliance programs and third-party AML oversight. Discussion will also address supervisory priorities and recent changes in AML/CFT guidance and how that could impact community banks.
  
  
• Following the Money: IRS Criminal Investigations and Financial Crime Trends in the Pacific Northwest
  Special Agent Chris Perham and Special Agent Jessica Acosta, Criminal Investigation, Internal Revenue Service – Seattle Office
   
  Gain insights from IRS Criminal Investigation into current money laundering schemes and financial crimes under investigation in Oregon and Washington. Learn how complex cases come together, including how Suspicious Activity Reports (SARs) from multiple institutions are linked to identify broader criminal activity. Learn what investigators find most valuable in SAR filings and how you can enhance reporting to support investigations.
  
  
• U.S. Postal Inspection Service: Countering Check Fraud & Financial Crimes
  James Thompson, U.S. Postal Inspector, U.S. Postal Inspection Service 
  Justien Owen, U.S. Postal Inspector, U.S. Postal Inspection Service  
  
  ​Criminals increasingly exploit the postal system to carry out financial crimes. This session highlights the critical role of the U.S. Postal Inspection Service in investigating and combatting mail‑related financial crimes, including mail theft, check fraud, identity theft, and related fraud schemes. Learn about current trends and how banks can partner with the U.S. Postal Inspection Service.
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• Current SAR Trends and Patterns
  Todd Benson, Criminal Intelligence Analyst, Oregon TITAN Fusion Center, Analytical and Criminal Investigative Services Section, Oregon Department of Justice
  
  Financial crime continues to evolve. Learn about current financial crime trends impacting Oregon and the broader region, with a focus on how Suspicious Activity Reports (SARs) are used in criminal investigations. Discussion will highlight emerging threats, how information is analyzed and connected across institutions and ways banks can strengthen SARs to better support financial crime detection and enforcement efforts.
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• Closing Roundtable: Takeaways & Peer Insights on AML/CFT & Financial Crimes
   
  Wrap up with an engaging, interactive discussion among peers. This session offers a collaborative space to share lessons learned, reflect on emerging trends, and explore strategies to strengthen your bank’s AML/CFT and financial crime program. 
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Thank You to Our Sponsor

This workshop is ideal for BSA officers, compliance officers, risk advisors, internal auditors, operations managers, and any employee who assists with BSA monitoring, auditing or compliance.

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Registration

$430 OBA Members
$645 Non-Members

register

Event Cancellation & Late Fee

The registration deadline is five days prior to a session and no refunds will be offered after the registration deadline; however, a substitute may attend. Registrations received after the deadline will be accommodated, if possible, but may incur a late fee up to 10% of the registration. Cancellation requests should be sent in writing to [email protected]. 

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Location

Chemeketa Center for Business & Industry (CCBI)
626 High Street NE
Salem, OR 97301

Lodging
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The Grand Hotel
Discounted lodging is available at The Grand Hotel in Salem. Reservations can be made by calling (503) 540-7800. Be sure to reference the Oregon Bankers Association for $20 off the Best Available Rate. Rooms fluctuate between $179-$199 plus tax for a well-appointed Deluxe King.

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Questions

Jennifer Schubert
(503) 576-4126
[email protected]