Session Information
ABA Money Laundering Enforcement Conference
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New Issues in Electronic Payments
Track
:
October 12, 2009
Program Code:
150
Date:
Monday, October 12, 2009
Time:
2:45 PM to 4:00 PM
EST
Location:
Marriott Ballroom 2-3
MODERATOR
:
Elliot H. Berman, Senior Vice President and General Counsel, Johnson Financial Group, Inc., Racine, WI
SPEAKER
(S):
Deborah S. Thoren-Peden, Partner, Pillsbury Winthrop Shaw Pittman LLP, Los Angeles, CA
Suzanne L. Williams, Manager, BSA/AML Risk Section Board of Governors of the Federal Reserve System, Washington, DC
Anna M. Rentschler, CRCM, CAMS, AMLP, Vice President andBSA Officer, Central Bancompany, Jefferson City, MO
Alan T. Ketley, Senior Vice President/Managing Director, TSS AML Compliance, JP Morgan, New York, NY
Description
Learn from the experts about the AML and OFAC compliance impact of various emerging payment mechanisms, including:
• The new International ACH Transaction (IAT) format scheduled to go live in September 2009 and the new SWIFT cover payment message format (MT202COV) slated for implementation in November 2009. All institutions, large and small, will be affected by these payment format changes as the recipients of these messages, even if they are not originating international ACH or wire payments.;
• Stored value products -- these products' wide range of features and associated services present a range of risks and challenges for risk management;
• Remote deposit capture and remotely cleared checks;
• Travel Rule compliance shortcomings that have been identified in recent internal reviews.
• The new International ACH Transaction (IAT) format scheduled to go live in September 2009 and the new SWIFT cover payment message format (MT202COV) slated for implementation in November 2009. All institutions, large and small, will be affected by these payment format changes as the recipients of these messages, even if they are not originating international ACH or wire payments.;
• Stored value products -- these products' wide range of features and associated services present a range of risks and challenges for risk management;
• Remote deposit capture and remotely cleared checks;
• Travel Rule compliance shortcomings that have been identified in recent internal reviews.
Video Synchronized to PowerPoint
(Code: 150)
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