The NCBA is partnering with Arnold & Porter on this program. The link will be delivered to attendees 24 hours before the program begins. The webinar will begin promptly at 10:00 am on June 19.
Recent agency guidance, rulemakings, and enforcement actions demonstrate the financial regulatory agencies’ commitment to enforcing the Bank Secrecy Act and its implementing regulations (BSA), including their willingness to hold lead compliance professionals personally accountable. Suspicious Activity Reporting is a critical aspect of BSA compliance, and the adequacy of SAR narratives is increasingly becoming the subject of examination and enforcement criticism. This presentation details best practices for drafting the SAR narrative, including critical components, structure, and what to look for when identifying suspicious activity.
This webinar will be 50 minutes, followed by a 10 minute Q&A session.
Anthony Raglani – Associate, Arnold & Porter
Anthony Raglani counsels clients on a variety of financial regulatory matters. In particular, Mr. Raglani represents bank and nonbank financial institutions on matters before federal and state banking agencies and financial regulators, including the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the Securities and Exchange Commission, the New York Department of Financial Services, and other state banking and securities agencies.
Mr. Raglani regularly assists clients with their compliance efforts in a wide range of areas, including consumer financial protection laws and regulations, mortgage lending and servicing, fair lending, regulatory capital, debt collection, credit reporting, Bank Secrecy Act and anti-money laundering laws and regulations, and licensing and corporate structuring.
Kevin Toomey – Associate, Arnold & Porter
Kevin Toomey represents bank and nonbank financial services companies, along with their boards of directors, executives, and senior management, in a wide range of enforcement, regulatory, compliance, and governance matters before the federal and state banking agencies, Department of Justice, CFPB, FinCEN, and OFAC. Mr. Toomey regularly represents clients in investigative proceedings, including navigating internal and government investigations, and advises clients on issues relating to the Bank Secrecy Act and anti-money laundering requirements, consumer protection, the Dodd-Frank Wall Street Reform and Consumer Protection Act, and state and federal banking laws and regulations.