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Innovations in AML & Fraud Monitoring & Economic Outlook Update
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 Export to Your Calendar 9/24/2019
When: 8:00 AM
Where: Map this event »
Federal Reserve Bank of Atlanta - Miami Branch
9100 NW 36th Street
Miami, Florida  33178
United States
Contact: Member Services
305-539-3744


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Innovations in AML & Fraud Monitoring & Economic Outlook Update

WHEN:
Tuesday, September 24, 2019 at 8:00 AM

WHERE:
Federal Reserve Bank of Atlanta - Miami Branch
9100 N.W. 36th Street
Miami, Florida 33178

**Seating is limited. Registrations will be taken on a first-come, first-served basis.**

The purpose of this forum is to offer an in-person discussion on current industry and supervisory perspectives on innovations in AML and fraud monitoring.  This program will include a panel comprised of bankers, regulators, and an industry consultant to explore this topic.  The second part of the program will include a U.S. and regional economic update.  

Event details and confirmed speakers are as follows: 

  • Banker & Regulatory Panel Discussion
    • Moderator: Lee Davis, Lead Financial Institution Policy Analyst, BSA/AML Compliance Section, Division of Supervision and Regulation, Federal Reserve Board of Governors

    • FinCEN Representative, TBD

  • Adrianna Bailey, Associate Deputy Comptroller for BSA/AML Supervision, Office Of The Comptroller Of The Currency (OCC)

    Ivan Garces, Practice Leader, Risk Advisory Services - Kaufman & Rossin, Miami 

                              Danny Gutierrez, VP and Regulatory Risk Manager – Ocean Bank, Miami

                              Michele Fernandez, SVP Head of Compliance and Regional Compliance Officer - BCI Miami

                              Dan Haggerty, Principal Examiner, AML Risk Supervision – FRB Atlanta

  • Economic Update

    Stephen Kay, Director - Americas Center - FRB Atlanta