Session Information
ABA Money Laundering Enforcement Conference
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BSA 101
Track
:
October 11, 2009
Program Code:
090
Date:
Sunday, October 11, 2009
Time:
3:00 PM to 4:15 PM
EST
Location:
Washington 5-6
MODERATOR
:
Peter G. Djinis, Esq, Principal, AML Compliance, Sarasota, FL
SPEAKER
(S):
Betsy Maesen, Program Coordinator, BSA Resource Center, Office of Outreach Resources Regulatory Policy, Financial Crimes Enforcement Network, Washington, DC
Don Temple, Director, Forensic Services, KPMG LLP, Washington, DC
Linda Noonan, Esq, Of Counsel,, Gibson Dunn & Crutcher LLP, Washington, DC
Description
For those new to the Bank Secrecy Act (BSA) and for those who might need a refresher course, this session will provide you with a quick overview of the basic issues related to complying with the Bank Secrecy Act.
Audio Synchronized to PowerPoint
(Code: 090)
This session is a part of:
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