Bryan Cave is hosting the the quarterly CPE and general membership meeting for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Thursday, November 3, 2011, from 10:00am to 12:00pm. We are also very pleased to announce that our own Judie Rinearson will be the guest speaker.
All AML/CTF professionals in the region are welcome to attend.
November 3, 2011
10:00 AM – 12:00 PM
Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309
Free for Chapter Members; $5 for Non-Chapter Members
RSVP Here
Judith Rinearson leads the payments practice team for Bryan Cave LLP, where she is a partner in the firm’s New York City office. She also is chair of the Network Branded Prepaid Card Association’s Government Relations Working Group, the association’s representative to FinCEN’s Bank Secrecy Act Advisory Group and a Paybefore contributing editor.
Bryan Cave is hosting the kick-off event for the Atlanta Chapter of the Association of Certified Anti-Money Laundering Specialists on Monday, August 22nd, from 2:00pm to 4:00pm. All AML/CTF professionals in the region are welcome to attend, and the event is open and complimentary to all.
August 22, 2011 ׀ 2:00 PM – 4:00 PM
Fourteenth Floor
1201 W. Peachtree Street, NW
Atlanta, GA 30309
RSVP Here
FinCEN has announced a new outreach effort targeted at depository institutions under $5 billion in total assets to determine how these institutions comply with the Bank Secrecy Act and the specific compliance hurdles they confront. If your institution has assets under $5 billion, please see our client alert about FinCEN’s outreach proposal.
As part of its ongoing outreach efforts, FinCEN is now seeking to engage smaller to moderate size depository institutions who are working to implement the four pillars of the Bank Secrecy Act regulatory regime: (1) policies, procedures and internal controls; (2) designation of a compliance officer; (3) ongoing training; and (4) independent testing.