About the Program

Who Should Attend

This annual workshop provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. You will hear directly from the FDIC, the Oregon TITAN Fusion Center/Department of Justice and OBA partner Compliance Alliance. Key issues to be addressed include Beneficial Ownership reporting changes, Anti-Money Laundering and Countering the Financing of Terrorism Programs and writing effective Suspicious Activity Reports. A certificate of attendance will be provided on request for self-reporting of continuing education credits.​

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Program

• Common Exam Findings, Priorities and Issues Related to BSA/AML
  Greg Mullanne, Special Activities Case Manager, FDIC
  FDIC will address key issues, including recent exam findings & hot topics such as FinCEN’s Anti-Money Laundering and Countering the Financing of Terrorism Programs Program Rule Notice of Proposed Rulemaking and other BSA/AML regulatory agenda items.
  
  
• Writing an Effective SAR & How SARs are Used in Investigations
  Todd Benson, Criminal Intelligence Analyst, Oregon TITAN Fusion Center, Analytical and Criminal Investigative Services Section, Oregon Department of Justice
  Hear directly from an Oregon criminal intelligence analyst who reviews and uses SARs in investigations. You’ll learn how to effectively write a SAR to have the most value and impact in criminal investigations. 
  
  
• Hot Topics in BSA/AML Compliance 
  Julia A. Gutierrez, VP of Compliance Education, Compliance Alliance
  Compliance Alliance (C/A) will incorporate up-to-date feedback from its bank member base to hit the hot topics and stress points for BSA compliance in community banks across the country. Key issues to be addressed include Beneficial Ownership reporting changes and Anti-Money Laundering and Countering the Financing of Terrorism Programs. 

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Thank You to Our Sponsor

OBA’s annual BSA/AML 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

$410 for OBA Members
A non-member surcharge of 50% may be charged.

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 our discounted rates ranging from $189-$249 per room per night.

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Questions

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