Bank Secrecy Act Seminar

1706 North Lumina Avenue,Wrightsville Beach NC 28480

22 February, 2023

Description

BSA Seminar February 22, 2023 – February 24, 2023 Holiday Inn Resort Wrightsville Beach, NC Wednesday – February 22, 2023 4:00 p.m. – 6:00 p.m. Conference Registration 5:00 p.m. – 6:00 p.m. Human Crime, Human Trafficking, Elder Exploitation & Child Exploitation Terry Schappert, Head of Institutional Relationships The Knoble (This session is optional training for those able to attend.) 6:00 p.m. – 7:30 p.m. Networking Reception Thursday – February 23, 2023 7:00 a.m. – 8:30 a.m. Buffet Breakfast 7:30 a.m. – 8:30 a.m. Conference Registration 8:30 a.m. – 8:45 a.m. Opening Remarks Michael F. Easley, Jr., U.S. Attorney Eastern District North Carolina 8:45 a.m. – 10:00 a.m. Financial Crimes – Trends & Case Studies Will Gilmore, Deputy Chief, Economic Crimes Assistant U.S. Attorney 10:00 a.m. – 10:15 a.m. Break 10:15 a.m. – 11:30 a.m. Sanctions & Compliance Panel James Gentile, Sanctions Investigator Office of Foreign Asset Control 11:30 a.m. – 1:00 p.m. Lunch Thursday – February 23, 2023 (continued) 1:00 p.m. – 2:00 p.m. Cybercrimes Overview & Updates Pete Ahearn, Special Agent Federal Bureau of Investigation 2:00 p.m. – 2:15 p.m. Break 2:15 p.m. – 3:45 p.m. Cryptocurrency – Legal Updates & Trends Ari Redbord, TRM Labs 3:45 p.m. – 4:00 p.m. Break 4:00 p.m. – 5:00 p.m. International Financial Investigations Maria Papageorgiou, Special Agent IRS – Criminal Investigation Global Illicit Financial Team Friday – February 24, 2023 7:30 a.m. – 8:30 a.m. Buffet Breakfast 8:30 a.m. – 8:45 a.m. Remarks Trey Eakins, Special Agent in Charge IRS Criminal Investigation 8:45 a.m. – 10:00 a.m. Counterintelligence – Financial Trends Richard Kim, Special Agent IRS Criminal Investigation TBD, Special Agent Federal Bureau of Investigation 10:00 a.m. – 10:15 a.m. Break 10:15 a.m. – 11:45 p.m. Bank Secrecy Act Hot Spots Patti Joyner, Financial Solutions 11:45 a.m. – 12:00 p.m. Questions & Comments HOTEL INFORMATION If needed, make your hotel reservation by calling 800-465-4329 and the block code to get the conference rate of $119 per night is US Attorney's Office/BAN. Please use this code when making your reservation.