BSA/AML Conference - cdn.ymaws.com · AGENDA WEDNESDAY | JANUARY 9 8:00 – 8:30 a.m. Registration...

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AGENDA WEDNESDAY | JANUARY 9 8:00 – 8:30 a.m. Registration & Light Breakfast 8:35 – 9:35 a.m. Identity Theft and Fraud Hugh Harris, NC Department of Justice, Public Protection Division 9:45 – 11:00 a.m. Industrial Hemp Panel David Chekin, Esq., Zeichner Ellman & Krause Phil Wilson, NC Department of Agriculture & Consumer Services 11:00 – 11:10 a.m. Transition Break 11:10 a.m. – 12:10 p.m. Breakout Sessions: A. Elder Abuse Panel Rob Sneed & Brad Parham, U.S. Department of Justice (SC) Felice McConnell Corpening, U.S. Department of Justice (NC) B. BSA & Examinations: State Regulator James Merritt, NC Credit Union Division 12:10 – 1:00 p.m. Lunch (provided) 1:00 – 2:00 p.m. Payment Systems Security: Cybercriminals Heather McCalman, Financial Services Information Sharing & Analysis Center 2:00 - 2:10 p.m. Refreshment Break 2:15 - 3:15 p.m. NCUA Update Alan Burch, National Credit Union Administration 3:20 - 4:20 p.m. Active Shooter Darryl Aspey, U.S. Department of Homeland Security (NC) BSA/AML Conference January 9, 2019 • Charlotte, NC

Transcript of BSA/AML Conference - cdn.ymaws.com · AGENDA WEDNESDAY | JANUARY 9 8:00 – 8:30 a.m. Registration...

Page 1: BSA/AML Conference - cdn.ymaws.com · AGENDA WEDNESDAY | JANUARY 9 8:00 – 8:30 a.m. Registration & Light Breakfast 8:35 – 9:35 a.m. Identity Theft and Fraud Hugh Harris, NC Department

AGENDA WEDNESDAY | JANUARY 9

8:00 – 8:30 a.m. Registration & Light Breakfast

8:35 – 9:35 a.m. Identity Theft and Fraud Hugh Harris, NC Department of Justice, Public Protection Division

9:45 – 11:00 a.m. Industrial Hemp Panel David Chekin, Esq., Zeichner Ellman & Krause Phil Wilson, NC Department of Agriculture & Consumer Services

11:00 – 11:10 a.m. Transition Break

11:10 a.m. – 12:10 p.m. Breakout Sessions:

A. Elder Abuse Panel Rob Sneed & Brad Parham, U.S. Department of Justice (SC) Felice McConnell Corpening, U.S. Department of Justice (NC)

B. BSA & Examinations: State Regulator James Merritt, NC Credit Union Division

12:10 – 1:00 p.m. Lunch (provided) 1:00 – 2:00 p.m. Payment Systems Security: Cybercriminals Heather McCalman, Financial Services Information Sharing & Analysis Center

2:00 - 2:10 p.m. Refreshment Break

2:15 - 3:15 p.m. NCUA Update Alan Burch, National Credit Union Administration

3:20 - 4:20 p.m. Active Shooter Darryl Aspey, U.S. Department of Homeland Security (NC)

BSA/AML ConferenceJanuary 9, 2019 • Charlotte, NC

Saint Joseph Catholic Church...Jul 28, 2019  · 8:00 a.m. Henry and Gesina Kempker Saint Alphonsus Liguori 7:35 a.m. Rosary—Barbara Reichart 8:00 a.m. Wilfred and Gertrude Stegeman

Saint Joseph Catholic Church...Jul 28, 2019  · 8:00 a.m. Henry and Gesina Kempker Saint Alphonsus Liguori 7:35 a.m. Rosary—Barbara Reichart 8:00 a.m. Wilfred and Gertrude Stegeman

Wednesday, October 9, 2013 8:00 a.m. registration 8:30 a.m ... · 8:30 a.m. to 4:35 p.m. seminar History Colorado Center ... Lea has more than 13 years experience working with not-for-profit

Wednesday, October 9, 2013 8:00 a.m. registration 8:30 a.m ... · 8:30 a.m. to 4:35 p.m. seminar History Colorado Center ... Lea has more than 13 years experience working with not-for-profit

Monday, July 22, 2019 Pre-Conference: ACHE Education€¦ · Monday, July 22, 2019 . and . 8:00 a.m. – 8:45 a.m. ACHE Registration/Breakfast . 8:45 a.m. – 10:15 a.m. ACHE Session:

Monday, July 22, 2019 Pre-Conference: ACHE Education€¦ · Monday, July 22, 2019 . and . 8:00 a.m. – 8:45 a.m. ACHE Registration/Breakfast . 8:45 a.m. – 10:15 a.m. ACHE Session:

AGENDA 8:30 a.m. – 9:00 a.m. | Registration & Breakfast 9 ...

AGENDA 8:30 a.m. – 9:00 a.m. | Registration & Breakfast 9 ...

GENERAL MEMBERSHIP MEETING October 23, 2015 8:30 a.m.€¦ · GENERAL MEMBERSHIP MEETING October 23, 2015 8:30 a.m. Doors Open at 8:00 a.m. I. CALL TO ORDER – 8:30 a.m. ... highlights

GENERAL MEMBERSHIP MEETING October 23, 2015 8:30 a.m.€¦ · GENERAL MEMBERSHIP MEETING October 23, 2015 8:30 a.m. Doors Open at 8:00 a.m. I. CALL TO ORDER – 8:30 a.m. ... highlights

September 8, 2009 Library 8:00 a.m. – 10:00 a.m..

September 8, 2009 Library 8:00 a.m. – 10:00 a.m..

Preparing for the Future · 7:30 a.m. Registration and Breakfast 8:00 a.m. Welcome and Greetings 8:10 a.m. Economic and Market Forecasts 8:30 a.m. Preparing for the Future

Preparing for the Future · 7:30 a.m. Registration and Breakfast 8:00 a.m. Welcome and Greetings 8:10 a.m. Economic and Market Forecasts 8:30 a.m. Preparing for the Future

Kleinburg P.S. - YRDSB · School begins at 8:35 a.m. and dismissal is at 2:55 p.m. Supervision begins at 8:20 a.m. An email will be sent out at the end of August to notify you of

Kleinburg P.S. - YRDSB · School begins at 8:35 a.m. and dismissal is at 2:55 p.m. Supervision begins at 8:20 a.m. An email will be sent out at the end of August to notify you of

images.pcmac.orgimages.pcmac.org/SiSFiles/SCHOOLS/NV/NyeCounty/... · they learn! The first bell rings at 8:25 a.m. and the tardy bell rings at 8:35 a.m. The dismissal bell rings

images.pcmac.orgimages.pcmac.org/SiSFiles/SCHOOLS/NV/NyeCounty/... · they learn! The first bell rings at 8:25 a.m. and the tardy bell rings at 8:35 a.m. The dismissal bell rings

8:15 a.m. Worship Service 10:45 a.m. Worship Service

8:15 a.m. Worship Service 10:45 a.m. Worship Service

Foster Elementary School Student/Parent Handbook€¦ · Transicional Kindergarten a 3º 4º a 6º . 7:35 a.m. Desayuno 7:35 a.m. Desayuno 7:50 a.m. Campus se abre 7:50 a.m. Campus

Foster Elementary School Student/Parent Handbook€¦ · Transicional Kindergarten a 3º 4º a 6º . 7:35 a.m. Desayuno 7:35 a.m. Desayuno 7:50 a.m. Campus se abre 7:50 a.m. Campus

A.M. No. 08-8-11-

A.M. No. 08-8-11-

THURSDAY, AUGUST 11 Invited Sessions 8:30 a.m.–10:20 a.m. · 8:35 a.m. Frank Proschan: Career Highlights— Myles Hollander, Florida State University 8:55 a.m. Memories of a Working

THURSDAY, AUGUST 11 Invited Sessions 8:30 a.m.–10:20 a.m. · 8:35 a.m. Frank Proschan: Career Highlights— Myles Hollander, Florida State University 8:55 a.m. Memories of a Working

iPrep Academy Grade PK -2 Communication & Virtual ...€¦ · Yessenia Rios Math/Science/Spanish 8:35 a.m. -11:35 a.m. Microsoft Teams yrios87@dadeschools.net 5th Grade Allison Stone

iPrep Academy Grade PK -2 Communication & Virtual ...€¦ · Yessenia Rios Math/Science/Spanish 8:35 a.m. -11:35 a.m. Microsoft Teams [email protected] 5th Grade Allison Stone

4:00 p.m. (English) 8:00 a.m. (Español) 10:00 a.m ...

4:00 p.m. (English) 8:00 a.m. (Español) 10:00 a.m ...

SUNDAY SERVICES Praise & Worship 8:30 a.m. 9:45 a.m. …storage.cloversites.com/bixbyfirstunitedmethodistchurch/documents... · SUNDAY SERVICES Praise & Worship 8:30 a.m. 9:45 a.m.

SUNDAY SERVICES Praise & Worship 8:30 a.m. 9:45 a.m. …storage.cloversites.com/bixbyfirstunitedmethodistchurch/documents... · SUNDAY SERVICES Praise & Worship 8:30 a.m. 9:45 a.m.

FERPA: Review of Final Regulations Dennis J. Hicks, M.Ed. Registrar, Indiana University East Session 7.3 Tuesday, October 23, 2012 8:45 a.m. – 9:35 a.m.

FERPA: Review of Final Regulations Dennis J. Hicks, M.Ed. Registrar, Indiana University East Session 7.3 Tuesday, October 23, 2012 8:45 a.m. – 9:35 a.m.

Stewardshipkeithumc.org/wp-content/uploads/2013/04/June.2015.KUWK_.pdf · Madison Burke Larkin Garrett 8:30 a.m. Matthew Pledge 10:35 a.m. Riley Shankle Connor Solsbee 8:30 a.m. McCall

Stewardshipkeithumc.org/wp-content/uploads/2013/04/June.2015.KUWK_.pdf · Madison Burke Larkin Garrett 8:30 a.m. Matthew Pledge 10:35 a.m. Riley Shankle Connor Solsbee 8:30 a.m. McCall

MNCPA MANAGEMENT & BUSINESS ADVISERS ...David Schultz Behavioral Ethics – Non-Technical (1.5) 10:20–10:35 a.m. BREAK 10:35–11:50 a.m. C1. Translating Strategy to Action Using

MNCPA MANAGEMENT & BUSINESS ADVISERS ...David Schultz Behavioral Ethics – Non-Technical (1.5) 10:20–10:35 a.m. BREAK 10:35–11:50 a.m. C1. Translating Strategy to Action Using

Friday 8:00 a.m. - 8:50 a.m. - CSCTFL · 2017-11-09 · Friday 8:00 a.m. - 8:50 a.m. Use of Video in the Foreign Language Classroom: How to Integrate It into Language Learning Presenter:

Friday 8:00 a.m. - 8:50 a.m. - CSCTFL · 2017-11-09 · Friday 8:00 a.m. - 8:50 a.m. Use of Video in the Foreign Language Classroom: How to Integrate It into Language Learning Presenter: