Effectively you find a flight to somewhere you. In addition, he provided information on various paid and free sites that could assist in investigations. Remember no one important immigration cares if you have. Even a visa for Nigeria. Israel, the Caucasus, and North Africa being.
Please join us for our last event of the year! The Northern California Chapter of ACAMS will be highlighting members who have completed advanced CAMS certifications. Join us to learn more about the topics listed below and advanced certifications and how they can best strategy trade binary options your skills. This event is sponsored by Computer Services, Inc.
Immediately following the learning event, join us for a Networking Social. He took many questions from the audience making it quite an interactive session. Presentation Trade Based Money Laundering TBML is the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimize their illicit origins.
We had two speakers covering this topic from the U. Neal Reiter from Identity Mind shared some great tips on streamlining and enhancing investigations. In addition, he provided information on various paid and free sites that could assist in investigations. After the formal presentation, the audience was split into groups so that participants could network and share investigative tips and tricks. For the first session, speakers from Xapo and Paypal discussed payments technologies including: RFID tabs, beacons, QR barcodes, NFC, digital wallets and bitcoin.
For the second session, ozforex view trend companies presented their products. This included Square merchant servicesPayNearMe digitization of currency and Bitaccess Bitcoin ATMs. For the third and final session, speakers from virtual currency companies as well as a representative from the San Francisco High Intensity Financial Crimes Area Task Force discussed virtual currency investigations.
This included an AML case study of Butterfly Labs. After the sessions concluded, attendees were invited to network during a hosted cocktail hour. The event was sponsored by Oracle. Speakers for the session covered additional hot topics including banking marijuana businesses, sanctions and virtual currency. He covered the state versus federal differences on marijuana issues and what the regulatory expectations are in regards to banking marijuana businesses.
Second was Tim Byun formerly of Visa who provided insight into the recent sanctions against the Ukraine including the timeline and evolution of the sanctions. He also provided some helpful tips on how to take action on potential matches. Finally, Karsten Behrend Xapo provided an overview of virtual currencies and their risks and benefits. The diverse panel was comprised of individuals from the financial and human resources industries. CA Chapter Membership DirectorJohn McCarthy AirBNBSandy Merein K-force Jenner Balagot ACAMS N.
CA Chapter Co-Chair introduced the panel and served as the moderator for the session. The panelists discussed various career paths available within the AML field, as well as how they have managed to translate AML skills into other opportunities and careers. The panelists participated in ozforex view trend moderated question and answer session and then concluded with a breakout session.
The panelists produced some notable takeaways from the panel discussions. Among the valuable concepts that were presented, it was stated that being flexible and taking experiences from other areas was important when building your overall professional skillset. Other panelists state that it is important to be nimble and prepared to make changes to your normal routine to make yourself a more valuable member of your organization.
Another item that was emphasized was the expertise that can be ozforex view trend by forging partnerships with members of the public sector. Panelists mentioned that when looking towards outside opportunities that it is valuable to use traditional outlets in addition to social media and web-based searches. It was conveyed that it is important to keep in touch with your professional network and reach out two degrees outside of your established network.
The audience used the full hour at the end to network, and to speak with the panelists. The event was a great success and provided a wealth of information via the panel and networking session. The consensus opinion was that the event was relevant and valuable. Many attendees mentioned that they are looking forward to upcoming N. Once again, a big thank you to our event sponsor: Kforce Inc, a professional staffing and solutions firm. Allie Suazo from Bank of Marin presented the new CTR form.
Field by field, she provided details into what will soon be required. Erik Mineishi from Union Bank presented the new SAR form. He provided some great information about what FinCEN has stated they are expecting to see in certain fields. Finally, Pam Bowersox from First Technology Federal Credit Union, provided an overview of their BSA operation. Left to right: Brian Stoeckert, Erik Mineishi, Pam Bowersox, Allie Suazo, Lisa Lechner, Brendan Brothers Lisa is currently at RaboBank National Association serving as ozforex view trend OFAC Officer, Privacy Officer and Director of the BSA, Compliance Systems and Training.
This included the implementation of an enterprise-wide compliance platform and a successful remediation in Australia while building and maintaining numerous teams in a unique payments model. Lisa serves as Co-Chair on the ACAMs Northern California Chapter. She received her Juris Doctorate from the University Of Nebraska College of Law and has a B. Lisa is a Certified Anti-Money Laundering Specialist CAMS. Stoeckert, JD, CAMS, CFE. Managing Partner, Stratis Advisory Brian Stoeckert is a recognized expert in financial crimes and digital currency compliance.
He serves as a managing partner at Stratis Advisory, which provides innovative risk and compliance solutions to emerging growth companies and financial institutions. Brian works with digital currency and FinTech companies, financial institutions, money services businesses, and government agencies. He maintains significant Bitcoin market intelligence with numerous clients in the emerging global ecosystem.
Moreover, he has served as an expert in civil and regulatory matters related to intellectual property rights, anti-money laundering and digital currency compliance, and international bond swaps. Brian previously served as a strategy and management consultant at Booz Allen Hamilton in San Francisco, CA, advising executive management and the board of directors of money service businesses, financial institutions under consent orders, and international intelligence firms. Brian has been featured in the Wall Street Journal, Bloomberg Businessweek, yliya-86.ru, American Bankers Association Banking Journal, Payments Source, Compliance Week, Upstart Business Journal, CoinDesk, yliya-86.ru, and MainJustice.
Brian has testified before domestic and foreign governments and is frequent presenter at international financial crimes conferences. He serves as the Chair of the ACAMS Chapter Steering Committee, an Executive Board member of the ACAMS Northern California Chapter, and an ACAMS faculty member for the Advanced Certification Program and CAMS Examination Prep.
He received his Juris Doctor from New York Law School and his Bachelor ozforex view trend Arts in Political Science from Stony Brook University. Colleen Kearns, CAMS, CFE. Wells Fargo Colleen is currently a Vice President and Risk Engineering Consultant in the Consumer Lending Group at Wells Fargo Bank. She holds a Bachelor of Science from Georgetown University and a Master of Business Administration from the Haas School of Business at University of California at Berkeley.
She is a Certified Public Accountant CPACertified Fraud Examiner CFE and a Certified Anti-Money Laundering Specialist CAMS. Email: yliya-86.ru yliya-86.ru Ryan Hodge is the BSA and OFAC Officer for Dwolla, a burgeoning payment network company. In this role he has built and maintains the BSA and OFAC Programs in a fast-paced regulatory environment.
While at CFCU, Ryan implemented the first company-wide fraud program. In this role, he oversees the transaction monitoring, investigation, and reporting of suspicious activity related to money laundering and terrorist financing. Prior to his tenure at OzForex, Steve was the Chief Compliance Officer at bitcoin security firm Xapo, Inc.
Steven began his career in the financial services industry as a manager for a full service real estate appraisal firm specializing in appraisal and mortgage fraud, loss prevention, and risk management for wholesale lending and securitization firms. He received his Bachelor of Science degree magna cum laudein Ozforex view trend Management, from the Menlo College.
Email: yliya-86.ruie yliya-86.ru Amanda Low, CAMS. She is an active member of the California Bar Association and a Certified Anti-Money Laundering Specialist. Kennedy University, School of Law and received her B. Bob is a a Certified Anti Money Laundering Specialist CAMSand a member of the Association of Certified Anti-Money Laundering Specialists ACAMSand an Executive Board member of the Northern California Chapter of ACAMS.
In addition, Bob is also Certified Criminal Analyst and a member of the International Association of Law Enforcement Intelligence Analysts. His primary focus over the last eight years has been in leading efforts to assist financial ozforex view trend with the operational aspects of their Bank Secrecy Act BSA and Anti Money Laundering programs.
During this time Arjun has ozforex view trend engagements to develop comprehensive AML programs in response to regulatory actions and in the design and implementation of technology to address complex business issues facing the banking industry. He has also developed training programs for conducting investigations and identifying suspicious activity and has trained numerous bank personnel as well as internal resources in the fields of investigations and transaction monitoring.
Arjun received his M. Ross School of Business at the University of Michigan, Ann Arbor, and his Bachelor of Arts in Applied Mathematics and Economics from the University of California, Berkeley. He is a Certified Anti-Money Laundering Specialist CAMS and serves on the Young Professionals Board for Junior Achievement of Northern California.
Email: yliya-86.ru yliya-86.ru Jana Hatten is the Chief Compliance Officer CCO of Rabobank, N. She was also a Director for PayPal in the global Risk and Compliance departments. Please see her extended bio on LinkedIn. Jana holds the position of Extension Director on the NorCal Board. Faranak is a professional in banking, with extensive expertise in Anit-Money Laundering AML and its sophisticated technology.
She is highly experienced in IT application development, AML regulatory environment, analyzing risks, recommending escalations, and aiding firms to optimize and evaluate investigations. She received her Bachelor of Science in Computer Engineering from Shahid Beheshti University of Tehran, Iran. She is a Certified Anti-Money Laundering Specialist CAMS and is proficient in both English and Farsi. Her hobbies include playing golf, dancing and hiking. AML Investigations FIUMultiple Opportunities Availab….
Post a Job More Jobs View Career Opportunities at ACAMS. Become an ACAMS Member. Northern California Chapter United States. Greater Salt Lake City. Upcoming Northern California Chapter learning events will be announced soon. LinkedIn: Northern California Chapter Group. The Internet as an Investigative Research Tool. Ryan Hodge, CAMS Audit. Miguel Alcantar, CAMS FCI. Terrorist and Illicit Finance. Fourth Annual Learning Event on Emerging Payments and Technology. ACAMS Northern California Chapter Happy Hour.
Mayank Johri and Kevin Kinkade from First Republic Bank discussed:. Their presentation can be found here: yliya-86.ru. Trade Based Money Laundering Learning Event. Trade Based Money Laundering TBML is the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to ozforex view trend their illicit origins. Marijuana and the Green Triangle. Regulatory Changes — Sanctions, CDD, FFIEC Exam Manual Changes.
Northern California ACAMS Chapter Extension Kick-Off Social. Global AML Trends and Annual Holiday Cocktail Party. Learning event — Investigative Techniques. Tool Box Lunch Session. Learning Event, Career Paths in AML — Managing your AML Career. CA Chapter Membership DirectorJohn McCarthy AirBNBSandy Merein K-force. Jenner Balagot ACAMS N. Implications of Doing Business with Asia.
Tasha Roberts and Ozforex view trend Brothers from Verafin, the event sponsor Left to right: Brian Stoeckert, Erik Mineishi, Pam Bowersox, Allie Suazo, Lisa Lechner, Brendan Brothers Allie Suazo speaking at Bank of the West Pam Bowersox speaking at Bank of the West. Lisa is currently at RaboBank National Association serving as the OFAC Officer, Privacy Officer and Director of the BSA, Compliance Systems and Training.
Managing Partner, Stratis Advisory. Brian Stoeckert is a recognized expert in financial crimes and digital currency compliance. Colleen is currently a Vice President and Risk Engineering Consultant in the Consumer Lending Group at Wells Fargo Bank. Ryan Hodge is the BSA and OFAC Officer for Dwolla, a burgeoning payment network company. Bank of the West. Jana Hatten is the Chief Compliance Officer CCO of Rabobank, N.
Earn the World's Premier AML Certification. About ACAMS Contact Information. ACAMS On the Move. Post a Job More Jobs. View Career Opportunities at ACAMS.
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The mission of the Northern California Chapter is to support the goals of ACAMS to provide outstanding learning and training events.
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