Time

Speaker / Panelist

Topic

VIDEO

0845 –
0900

David Landsman, Executive Director

National Money Transmitters Association

Introductory Remarks

0900 –
0945

Thomas Fleming, Assistant Director, Office of Compliance,

Regulatory Policy and Programs Division,

Financial Crimes Enforcement Network

Trading Places: How to use the exam to build and manage your BSA / AML compliance program

0945 –
1005

Sandra Stolt, BSA Policy Manager, SB/SE, IRS

Preparing for an IRS BSA/AML Examination: How to prepare for the exam,

what examiners are finding in the BSA / AML examination

1005 –
1030

Gerard (Jerry) W. LiVigni, Senior Compliance Officer
OFAC, US Treasury Department

Defining ‘Reasonable:’ Managing OFAC Risk - How well do we need to know our customers’ customers?

1030 –
1115

Morning Coffee Break

1115 –

1135

George Brown V

Merle, Brown & Nakamura P.C.

Current State Regulatory Environments, Issues and Trends

1135 –

1205

Wanda R. Griffin, Chief, BSA/Special Programs

SB/SE (CLD SL HQ), Internal Revenue Service

BSA Training for Your Organization: Issues and Available Resources

1205 –

1240

Maria Casillas, Chief Governance Officer and Global Compliance Officer, Sigue Corporation

The Sigue Deferred Prosecution Agreement – Lessons Learned

1255 –

1300

David Landsman, Executive Director

National Money Transmitters Association

Closing Remarks – Conference Adjourns

See you next year for IMTC 2010!