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BSA/AML Forum, Hershey Pennsylvania, July 18-20, 2007
Presentations 

July 18, 2007
Regina Stone, New York State Banking Department: State BSA Examination Overview
Debra Novak, FDIC: BSA Examination Priorities
Nyron Davidson, Cerberean Consulting: Combating Financial Crimes with Technology
Christopher Westphal, Visual Analytics: BSA/AML Technology for Financial Intelligence Units

July 19, 2007
Jerry LiVigni, US Department of Treasury: OFAC Overview
Debra Novak, FDIC: Regulatory Enforcement Trends
Maureen Sanders, Bryan Cave LLC: Independent Audit Overview
Nyron Davidson, Cereberean Consulting: Effective Independent Audit

July 20, 2007
Regina Stone, New York State Banking Department: MSB Examinations and Red Flags
Sandra Stoltz, IRS: MSB BSA Examinations

Carol Van Cleef, Bryan Cave LLC: Stored Value/Prepaid Cards and Mobile Payments Trends


Related Files
DavidsonBSA-AMLForum71807technology.PPT
DavidsonBSA-AMLForum71907EffectiveAudit.ppt
LivigniBSA-AMLForum71907OFAC.ppt
NovakBSA-AMLForum71807Priorities.ppt
NovakBSA-AMLForum72007EnforcementTrends.ppt
SaundersBSA-AMLForum71907IndependentAudit.PPT
StoltzBSA-AMLForum72007IRSExams.ppt
StoneBSA-AMLForum71807overview.ppt
StoneBSA-AMLForum72007RedFlags.ppt
VanCleefBSA-AMLForum72007storedvalueandmobilepmts.ppt
WestphalBSA-AMLForum71807technology.ppt

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