Invest in training from ABA Wealth and Trust Schools to build expertise and sharpen your competitive edge. 5D - Your Fraud Governance: Fraud Alert Life Cycle and ControlsRepeated in 6D. Get to know this years exhibitors who offer the full array of essential advisory services and innovative software in the Hub. issue of the ABA Banking Journal. How well are you evaluating your SAR process through the lens of FinCENs Priorities? The COVID-19 era has increased these crimes with the Federal Trade Commission data revealing that consumers reported losing more than $5.8 billion to phishing and other fraud in 2021, an increase of more than 70% over the previous year. Technology's news site of record. Upcoming dates for facilitated training in all topics. We look forward to seeing you next year in San Antonio. Find out which agencies have filed civil money penalties, consumer restitution and other consumer protection-related consent orders. Materials to support you in your daily work, including reference materials and ABA custom guides for Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Information for Continuing Education Providers for ABA Professional Certification continuing education credits. One fact has stood the test of time: building relationships is what community bankers do best. The ABA Compliance Network is a members only online forum facilitating discussion of compliance topics and providing opportunity for professional interaction. Elizabeth Rosenberg, Assistant Secretary for Terrorist Financing and Financial Crimes, US Department of Justice, Washington, DC, Part 1: Keynote Address: Update from FinCEN. Hear a law enforcement roundtable discuss the latest surrounding narcotics trafficking trends, along with specifics they are seeing in SARs. Free webinar examines what the midterm election results mean for banks. Upcoming Webinar | November 9, 2022 | 2 - 3 PM ET, Upcoming Webinar | November 14, 2022 | 12 - 1 PM ET, Upcoming Webinar | December 15, 2022 | 2 - 3 PM ET, Upcoming Webinar | January 19, 2023 | 2 - 3 PM ET. ABA Training Courses; State Bankers Association Regulatory Compliance Schools and Training; Ethics Statement. View a wide range of fintech education, partnerships and vetted solutions for community bankers. Compliance Training (online) for compliance professionals; Frontline Compliance Training for bankers in all roles, including bank tellers, accounting, and new staff (free for member banks) Risk Management Training (online) for risk professionals; All Compliance and Risk Training Important Note: With the Meazure Learning acquisition of Scantron, candidates may see communications from Scantron, Meazure Our world-renowned events deliver unique access to a network of prominent financial services professionals and industry experts in supportive and engaging settings. See proposed regulations and standards affecting banks. 7D Government Fraud: Fast Download of the Latest Crimes and Red FlagsRepeated in 8DThis session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. 1333 New Hampshire Avenue NWWashington, DC 20036, Gaylord National Resort & Convention Center, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing, Moderator: Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2 Integrity, Andrea Gacki, Director of the Office of Foreign Assets Control, Moderator: Lester M. Joseph, Senior Vice President, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company, Patrick Dutton, Regional Head, Intelligence and Analytics, Financial Crime Threat Mitigation, HSBC North America Holdings, Marcy Forman, CAMS, CGSS, Managing Director, Global Financial Crime Investigations and Intelligence Head, Citi, Moderator: Gordon Greenberg, Partner, McDermott Will and Emery, Eddie Jauregui, Partner, Holland & Knight, Moderator: Matthew S. Haslinger, Chief BSA/AML Officer, M&T Bank, Raul O Aguilar, Deputy Assistant Director, Transnational Organized Crime - Financial and Fraud Division, US Department of Homeland Security, Dale Kasprzyk, Head of Financial Investigations Unit, M&T Bank, Moderator: Daniel P. Stipano, Partner, Davis Polk & Wardwell LLP, James Slazas, VaultLink, Chief Executive Officer, Vaultlink, Moderator: Jim Arndts, CAMS, BSA Officer, Head of Financial Crimes of the Americas, MUFG, Timothy Lutz, Managing Director, Head of Financial Crimes Compliance Innovation and Technology, State Street, Nick Pelino, Senior Managing Director, FTI Consulting, Cara Wick, FRM, CAMS, Financial Crimes Deputy Director II, Truist, Moderator: C. Jeanne Applegate, CRCM, CAMS, Bank Secrecy Act Senior Director, Arvest Bank, Beau Stubbs, Chief BSA Officer, Cadence Bank, Cara C. James, CPA, CRCM, Executive Vice President, Chief Risk Officer, Arvest Bank, Moderator: Mia Levine, BSA Officer, TD Bank, Brian Grant, Managing Director, Global Head of Sanctions Compliance, MUFG, Kimberly N. Lacey, Chief AML Officer, Key Bank, Max Lerner, Managing Director, Global Head Sanctions Compliance and Anti-Bribery and Corruption Compliance, State Street Corporation, Moderator: Sepideh Rowland, Senior Managing Director, Financial Services Practice, FTI Consulting, Lester M. Joseph, Senior Vice President, Manager Global Financial Crimes Intelligence Group, Wells Fargo & Company, Dennis M. Lormel, President & CEO, DML Associates, LLC, Peter Sullivan, Senior Financial Private Sector Outreach Liaison, Counterterrorism Division, Federal Bureau of Investigation, Moderator: Jonathan E. Lopez, Partner, Allen & Overy LLP, Moderator: Marilu Jimenez, Esq., CAMs, President, FINCAdvisors LLC, John McVoy Senior Vice President, Director of Financial Crimes, Heartland Financial USA, Heartland Financial, Erik Vingelen, Senior Vice President, Director Financial Crimes Risk Management and BSA/AML/OFAC Officer, Banner Bank, Moderator: Krista Shonk, Vice President and Senior Counsel, Fair and Responsible Banking, Regulatory Compliance and Policy, American Bankers Association, Firas Mustapha, Senior Director of Compliance, Arvest Bank, Ralph Wright, CAMS, Principal, Consulting, Crowe LLP, Moderator: Gabe Hidalgo, Managing Director, FTI Consulting, Jack McDonald, Special Agent, IRS:CI Cyber Crimes Unit, Michelle Neufeld, Deputy CCO and BSA Officer, BitGo, Moderator: Debra A. Roberts, Managing Director, Global Head of Financial Crimes Compliance, BNY Mellon, Lisa D. Arquette, Associate Director, Division of Risk Management Supervision, Federal Deposit Insurance Corporation, Koko Ives, Manager, BSA/AML Compliance Section, Division of Supervision and Regulation, Board of Governors of the Federal Reserve System, James Martinelli, Deputy Associate Director, Policy Division, Financial Crimes Enforcement Network, Donna Murphy, Deputy Comptroller for Compliance Risk Policy, Office of the Comptroller of the Currency (OCC), Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, James A. Candelmo, Chief AML and Sanctions Officer, The PNC Financial Group, Richard H. Harvey, Jr., Executive Vice President, General Counsel and Director of Compliance Risk, Beneficial State Bank, Moderator: Sepideh Rowland, CBCO, CAFP, Senior Managing Director, FTI Consulting, Jacqueline Blaesi-Freed, Assistant Director, Consumer Protection Branch, United States Department of Justice, Jennell Huff, Relationship Executive, Community Outreach Coordinator, Bank of the Rockies, Diane Porter, CFE, CAMS, Senior Vice President, Director of Financial Crimes, BSA Officer, Bangor Savings Bank, Moderator: James Jim Hitchcock, Vice President, Fraud Mitigation/Security, American Bankers Association, Brendan Donahue, Assistant Inspector in Charge, Mail Theft and Child Exploitation, USPIS HQ Criminal Investigations Group, United States Postal Service, Andrew Zakrocki, JD, Senior Managing Counsel & Managing Director, The Bank of New York, Roy Dsa, Executive Vice President, Chief BSA/AML Officer and Chief Operational Risk Officer, Huntington National Bank, Carl Francois, CAMS CAFP, BSA and Fraud Officer, Senior Vice President, Southern First Bank, Andrea Sharrin, Managing Director and Head of Financial Crime for the Americas and Investment Bank, Barclays, Moderator/Speaker: Allen Love, Senior Vice President, Head of Fraud Risk Management, Global Security & Investigations, Kevin King, Senior Vice President, Director, Enterprise Fraud Management, Atlantic Union Bank, Moderator: Heather Allen, CAMS, CRCM, CAFP, Deputy Director of Financial Crime, Senior Vice President, Truist, Chris Phillips, Senior Vice President, Director of AML Compliance, Valley National Bank, Wayne, NJ, Jo-el Putnam, CAMS, CFE, Vice President, Financial Crimes Sr. Local ABA Training Providers provide access to ABA Training courses and materials. Renewal Requirements. This session is designed as a checkup for your evolving model governance program to ensure your model development, testing, validation, and model type are in alignment with your program risks. issue of the ABA Banking Journal. Secure an ABA staff speaker for your next event. issue of the ABA Banking Journal. 3B - Domestic Terrorist Red FlagsRepeated in 4B. Testing Update: ABA and Meazure Learning (formerly Scantron) are offering candidates the option of testing via live remote proctoring (LRP).This allows candidates to take the exam at their home or other location with a live, remote proctor. The American Bankers Association (ABA) offers training, certification, news, research, advocacy, and community for bankers and members of the financial services industry. Join the Director of the Office of Foreign Assets Control, Andrea Gacki and sanctions expert Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2Integrity as they walk through the critical sanctions issues of today. Good, clean data is essential to the operation of a transaction monitoring system; without this level of information, results of monitoring and customer risk rating are skewed, making partnerships between data governance and a banks financial crimes team critical. Testing Update: ABA and Meazure Learning (formerly Scantron) are offering candidates the option of testing via live remote proctoring (LRP).This allows candidates to take the exam at their home or other location with a live, remote proctor. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Each candidate must sign ABA Professional Certifications' Code of Ethics statement. Find recently-issued final rules, including effective dates. Take a closer look at domestic terrorists and other extremist groups, how they communicate and receive funding, and the threats they pose to the financial system. Join our experts as they review changes and what they see on the horizon. While fraud professionals have focused their efforts on cyber-enabled fraud, old fashioned check fraud has made a comeback. Local ABA Training Providers provide access to ABA Training courses and materials. Both banks and vendors are increasingly offering KYC as a Service to financial institutions, and banks are both offerors as well as consumers of such services. 7B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic Identities. The ABA Foundation is celebrating 25 years of Teach Children to Save, and youre invited to join in on the fun! Repeated in 8B. The Bureau's series of Requests for Information (RFIs) seeking comment on its enforcement, supervisory, rulemaking, market monitoring, and educational activities. 5B - Check Fraud - What is Old is New AgainRepeated in 6B. To maintain your Certified Trust and Fiduciary Advisor (CTFA) in good standing, the following are required: 45 CE credits every 3 years; Well also cover the key takeaways from the recent final beneficial ownership rule and what it means for your current program. When your employees earn ABA Professional Certifications, you share a competitive advantage. issue of the ABA Banking Journal. The more team members you register, the greater your savings. Earn a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. The National Conversation on Compliance. Join us for a discussion led by industry practitioners. 4E - Third Party Risk for AML and FraudRepeated from 3E, 4F - Cryptocurrency Fraud RisksRepeated from 3F, Driving a Successful Workplace Culture in Todays New Normal. This session will explore building a robust data governance process that sets the expectation for accurate data beginning at account inception. Certifications mean confidence. ", "It is our job as CEOs to think strategically and navigate the path to the future. Has the law changed in the past year? Start Training. View the Nov./Dec. In addition, it requires that banks provide change in terms notices and that interest paid on interest-bearing deposit accounts be based on the full amount of the principal on deposit. Local ABA Training Providers provide access to ABA Training courses and materials. The Complex World of Sanctions: A Fireside Chat. They will also engage in a discussion of how to detect and prevent burnout among your team members to increase engagement and improve success. Join us for a deep dive on fraud and the implications for banks if Regulation E liability expands to include authorized transactions. Are you up to date on the latest trends in narcotics trafficking and how these transnational criminals are laundering their illicit proceeds? An ideal resource for compliance managers, department managers and staff, product managers and retail branch banking managers. While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? From short video courses on compliance to a new digital banking certificate, these enhanced training opportunities are Access jargon-free overviews of 40+ major banking laws and regulations. First Lady Casey DeSantis Announces Over $20 Million Raised within 48 Hours of Activating the Florida Disaster Fund. 3E - Third Party Risk for AML and FraudRepeated in 4E. 5E - Robotic Processing: What Should Your Process Automation Look Like (especially for Community and Mid-Size Banks)Repeated in 6E, 5F - Fraud Concerns in PaymentsRepeated in 6F. 2A - International AML Update Risks: Detecting Sanctions Evasion SchemesRepeated in 1A, 2B - Legal Issues Update 2022Repeated in 1B, 2C - Narcotics Trafficking TrendsRepeated in 1C, 2E - Model Risk Management: Leading Practices for Building a Strong Model Governance Program for AML and OFACRepeated in 1E, 2F - Culture of Compliance: The Impact of Remote WorkersRepeated in 1F, 3A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated in 4A. These services aim to assure compliance, while minimizing the costs and burdens of onboarding by improving data control, security, and swift regulatory response. FIBAs core mission is to provide high-level educational and advocacy support to its membership which includes community banks and the largest financial institutions active in international banking. Future-focused Training for Bankers Banks are adapting at rapid speed, and ABAs training helps bankers keep pace. International sanctions concerns have taken a dominant role in todays complex geopolitical environment, but are you focused on sanctions evasion schemes? Are you ready to address their unique needs? (Bank members only). 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. 1C - Narcotics Trafficking TrendsRepeated in 2C. Not sure where to start? OctoberExams: Apply by August 2for CRCM and CTFA exams. 4A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated from 3A, 4B - Domestic Terrorist Red FlagsRepeated from 3B, 4C - Anti-Corruption/Kleptocracy: What Has Changed?Repeated from 3C, 4D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated from 3D. Join us for lunch where you will hear the latest from the top innovative companies in the industry. Today, First Lady Casey DeSantis announced that within 48 hours of activation the Florida Disaster Fund raised over $20 million in donations to support communities impacted by Hurricane Ian. This session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. Innovation. Well also touch on how to manage the story through documentation. 3 BSA officers can then use this session as their only fraud update, or as a direction to sessions within the conference that will help them coordinate better with their fraud partners. Lunch is a time to get nourishment and we also want to provide you with food for thought! During this session, you will learn how you could use anti-money laundering and fraud techniques to detect the live streaming of child exploitation. Whether you raise financial awareness in The latest developments in regulations and compliance for banks. Not for dummies. They will first help broaden our understanding of DEI and its power to improve performance by deploying inclusive management strategies. Earn a nationally recognized designation. Institutions have strong governance programs in place for sanctions list updates and training for our specialized sanctions teams, but are you ready when a new event, such as the war in Ukraine, hits? Training & Events. Join for an interesting discussion on how the illicit funds are laundered in the luxury goods market. We had great conversations in Orlando. ", "The Annual Convention is the place to gain high-level insights into where the banking industry is going, and how banks like yours and mine can meet emerging challenges and compete effectively. Procedures and fee/refund schedule when needing to cancel or reschedule your certification exam. Share this page on Twitter Join us for an impactful educational and networking experience From short video courses on compliance to a new digital banking certificate, these enhanced training opportunities are built for today and focused on tomorrow. Get updates on the ABA/ABA Financial Crimes Enforcement Conference as we develop this year's program. Physical Security. Dont wait in a long line Monday morning: If you are arriving in time on Sunday, take advantage of our early registration from 2:00 5:00 pm on Sunday, December 4. Read Here A comprehensive listing of compliance acts and regulations affecting financial institutions. How has your fraud alert life cycle process evolved to adjust for adjusting your fraud risk appetite, fraud risk control measures and fraud loss numbers/expectations? Immersive, classroom learning targeted to your specific role at the bank. "What I enjoyed most about Annual Convention was connecting with bankers from all over the country. 2 According to the Alzheimers Association, the estimated cost for care in the final five years of life is $367,000 for people with dementia and $234,000 for those without. Our panelists will discuss the challenges facing banks in the post-pandemic work environment. 1F - Culture of Compliance: The Impact of Remote WorkersRepeated in 2F. Get updates on the Annual Convention as we develop this year's program. Get information on upcoming webinars, deadlines, and other developments for Certification. Free webinar examines what the midterm election results mean for banks. Banks are adapting at rapid speed, and ABAs training helps bankers keep pace. Finance is the study and discipline of money, currency and capital assets.It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). You cant do that by sitting in your bank. The panel will feature representatives from The Knoble, banks and law enforcement who will share how they partnered as well as share the exponential results. Help elementary and middle schoolers in your community learn good savings habits through free outreach opportunities. The essential tech news of the moment. Call us for any question, and we'll help you resolve your question or get to the right person. ABA's Professional Certifications are federally registered with the United States Patent & Trademark Office. Attend an expert-led virtual discussion in subject areas ranging from compliance to retail marketing and wealth management. Advance your career and the careers of your staff today. Frequently asked questions about ABA Professional Certification's computer-based exams. Expect discussions surrounding the Anti-Money Laundering Act of 2020, exam trends and expectations and other updates. These resources will help you identify the physical threats ABA currently monitors, and also track other available tools to help you protect your bank, employees and customers from physical loss or damage. Get weekly compliance news, including a recap of the prior week's happenings and a look ahead. 1A - International AML Risks: Detecting Sanctions Evasion SchemesRepeated in 2A. ABAs dozens of conferences offer high-value learning with networking experiences. From direct and dotted line reporting structures to feedback loops and sufficiency of first line responsibility within the three lines structure, this session will spotlight key areas for review to maximize effectiveness. The Household & Commercial Products Association (HCPA) is seeking a qualified communications and public affairs professional with experience in communications and PR, marketing, and digital media. ABA and the National Bankers Association (NBA) will host a series of Minority Depository Institution Partnership Summitssponsored by ABAs Minority Depository Institutions Advisory Council. Finance activities take place in financial systems at various scopes, thus the field can be roughly This session will update you on significant legal developments from 2022, such as the new regulation requiring identification of beneficial owners; new and increased whistleblower protections; and FinCENs increased focus on real estate transactions. Summaries and analyses of proposed and final rules, guidance, and in some instances, banking-related bills and statutes. Obtain a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036

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