When:
June 19, 2018 @ 10:00 am – 11:00 am
2018-06-19T10:00:00-04:00
2018-06-19T11:00:00-04:00
Where:
Online
Cost:
$150 (Early Bird - 6/5) / $200 (Regular - after 6/5)
Contact:
Brianna Reeder
984.344.9990

 

PROGRAM INFORMATION

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.

 

SPEAKER INFORMATION

Michael Mancusi – Partner, Arnold & Porter 

Michael Mancusi represents domestic and foreign banks, credit unions, and other financial services clients in a wide range of state and federal regulatory, compliance, and enforcement matters. He also has substantial experience representing clients in government and corporate internal investigations, including entities subject to anti-money laundering requirements.

Mr. Mancusi counsels clients facing complex corporate governance and structural issues and represents clients before key state and federal bank regulatory agencies, including the Office of the Comptroller of the Currency, the Federal Reserve, the FDIC, the National Credit Union Administration, the Financial Crimes Enforcement Network, the Consumer Financial Protection Bureau, and the Office of Foreign Assets Control.

 

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.