2017 BSA/AML Workshop
Paradise Point Hotel & Spa • San Diego, CA
BSA/AML continues to be a heightened area of concern for agencies, a trend that is expected to continue in 2017.
Agencies have put a renewed focus on making sure banks know their customers’ entire banking relationship, as well as assess their existing and future risk. Banks failing to do the appropriate due diligence on a customer to comply with the Bank Secrecy Act could be symptomatic of broader compliance problems, including a violation of consumer protection laws.
Most banks already have comprehensive systems in place to track suspicious activity. But knowing each customer and how to assess individual risk is more dependent on human judgment, and cannot be easily outsourced to a support system. Some observers said banks may have to improve their training of personnel to look deeper for potential violations.
*Subject to change
Tuesday, October 3, 2017
|9:30 am – 4:30 p.m.||Registration Open|
|9:45 a.m. – 10:45 a.m.||Session 1|
|11:00 a.m. – 12:00 p.m.||Session 2|
|12:00 p.m. – 1:00 p.m.||Working Lunch Presentation|
|1:00 p.m. – 2:30 p.m.||Workshop – Part I|
|2:30 p.m. – 3:00 p.m.||Refreshment Break|
|3:00 p.m. – 4:30 p.m.||Workshop – Part II|
Who Should Attend
- BSA officers
- Compliance officers
- Operations officers
- Risk/Fraud officers
Paradise Point Hotel & Spa
1404 Vacation Road
San Diego, CA 92109
Phone: (858) 581-5900
Hotel accommodations can be made by calling the Paradise Point reservations department at (800) 344-2626. The CBA rate is $199, single or double occupancy, plus taxes and fees. In addition to the room rate there will be a discounted daily Passport to Paradise fee of $16 (normally $32 per room, per night). This includes: High speed wireless and hard-wired Internet access in guest rooms, domestic phone calls in guest rooms, unlimited access to Fitness Center, Basketball, Tennis, Ping Pong, Croquet, Horseshoes, and Bocce Ball.
Rooms are limited, please make your reservations by Friday, September 1, 2017. If the CBA room block reaches capacity before this date, the hotel may accept reservations on a space-available basis at the prevailing rates.
Overnight Parking is discounted to $19 per car, per night. (Normally $38 per car, per night)
Certified Regulatory Compliance Manager (CRCM)
The conference sessions will be submitted to the ICB for CE credit review.
For the Certified Regulatory Compliance Manager designation, only members certified by the ICB are required to report ICB credits. For more information, click here.
The Association of Certified Anti-Money Laundering Specialist (ACAMS)
The conference sessions will be submitted to the Association of Certified Anti-Money Laundering Specialists (ACAMS) for CE credit review. For more information on CAMS credits, click here.
Early Bird Registration to August 18, 2017
|CBA Member Bank||$395|
|CBA Member Bank (after August 18, 2017)||$595|
|CBA Affiliate Member||$995|
Substitutions are allowed, at no additional cost. Written notice is required for all substitutions/cancellations. The full registration fee will be refunded if written notice is received by September 5, 2017, and 50 percent if by September 19, 2017. No refunds will be provided after September 19, 2017. Registrations made on or after September 19, 2017 are not subject to refund.
Sponsors & Exhibitors
The Marketplace Information Brochure, which details available sponsor and exhibitor opportunities is coming soon. For more information, please contact Rosemary Mignano at (916) 438-4435.
CBA offers a wide selection of opportunities designed to match your exposure needs and budget.
A few reasons your organization should sponsor and/or exhibit:
- Maximize your company’s brand awareness and increase your market position
- Gain direct access to CBA member banks and institutions in an exclusive environment
- Raise your profile above your competitors
- Learn about the issues confronting today’s financial service leaders and gain valuable insight into potential solutions
- Shape or reinforce a positive perception of your company with California’s bank executives
- Support the California Bankers Association, the largest non-profit banking organization serving the California financial services industry
Compliance Professional of the Year Award
The Regulatory Compliance Committee will announce the recipient of the 2017 Compliance Professional Award. This award recognizes dedication to excellence, leadership and advancement of the compliance profession and service to the banking industry.
Dress Code and Weather
The attire for the duration of the conference is business casual. Temperatures in the San Diego area range from the low-70°F during the day, to low-60°F in the evening.
Please join us for several opportunities to relax, enjoy good food and network with your colleagues in the industry. Our evening events include receptions on Tuesday, Wednesday and Thursday. Exhibitor prize drawings will be held Thursday evening.
Registration for spouse attendees includes all meal functions and social activities. Spouses are welcome to enjoy the many amenities of the resort.
Special Dietary and Physical Requirements
If you have any special dietary or physical requirements, please notify CBA in advance, if possible. Onsite, please stop by the CBA registration desk and we will do our best to accommodate your requests.