Sunday
April 7, 2019
3:00 - 5:00 pm
Early Conference Registration
Austin Hilton
Governor’s Ballroom Foyer
5:00 - 7:00 pm
Networking Reception and Registration
Enjoy networking with your peers, good food, cocktails and an Austin vibe with a singer/songwriter
Austin Hilton
Governer's Ballroom Foyer
Monday
April 8, 2019
7:00 - 8:00 am
Breakfast
Austin Hilton
Governer's Ballroom DE
7:00 - 8:00 am
Registration Open
Austin Hilton
Governer's Ballroom Foyer
7:45 - 8:00 am
App Use Tutorial
Optional session to get the most out of the conference app
Governer's Ballroom ABC
8:00 - 8:15 am
Welcome
with Wayne Roberts, CEO, Abrigo
Austin Hilton
Governer's Ballroom ABC
8:15 - 10:15 am
Making Big Things Happen
with Vernice Armour, Female Combat Pilot and Speaker
Leveraging her “Breakthrough Mentality” and “Get Gutsy” mindset, Vernice “FlyGirl” Armour propelled herself from beat cop to combat pilot in a record-breaking three years and became America’s First African American Female Combat Pilot. Vernice will share her story of Making Big Things Happen. Since 2007, she has inspired countless organizations and individuals to make gutsy moves, create breakthrough results, and make their own big things happen.
Austin Hilton
Governer's Ballroom ABC
10:15 - 10:50 am
Break
Take advantage of the break to visit the Meet Abrigo area.
Austin HIlton
Governer's Ballroom Foyer
10:50 - 11:50 am
Breakout Sessions (choose one)
The Hidden Secrets of BAM+
with Mary Stokes, Manager of Client Education, Abrigo
Best practices and procedures in using BAM+ BSA/AML software: overview of the BAM+ system from the user’s perspective, highlighting system capabilities to increase effectiveness
Austin Hilton
Room 408
Becoming a BAM+ Pro
with Kevin Gulledge, Senior Risk Management Consultant, Abrigo
Instructor led journey through the BAM+ system for high level users: optimizing your efforts within BAM+ and leveraging functionality to maximize efficiency
Austin Hilton
Room 410
Preparing for M&A Panel
with Terri Benkey, BSA Officer, Pacific Premier Bank; Victor Cardona, SVP BSA Officer, Mechanics Bank; Melissa Triplett, VP Deputy BSA Officer, PacWest Bancorp. Moderated by Debra Eshbaugh, Senior Strategy and Engagement Manager, Abrigo
Hear from a panel of your peers how they have prepared for and executed their BSA program within the context of M&A activity
Austin Hilton
Room 406
Foreign Corruption and Your AML Program
with Terri Luttrell, Senior Strategy and Engagement Manager, Abrigo
Have you considered foreign affairs into your BSA/AML program? It matters. Learn how to factor foreign political current events around the globe into your program.
Austin Hilton
Room 412
11:50 - 12:50 pm
Lunch
Take time during lunch to visit the Meet Abrigo area.
Austin HIlton
Governer's Ballroom DE
1:00 - 2:15 pm
A Case Study in Terror Financing
with John Geiringer, Partner, Barack Ferrazzano, and Barry Jonas, Assistant United States Attorney, US Attorney’s Office
Case study of criminal financial case involving terrorist activity in the United States
Austin Hilton
Governer's Ballroom ABC
2:15 - 2:30 pm
Break
Austin Hilton
Governor's Ballroom Foyer
2:30 - 3:30 pm
Breakout Sessions (choose one)
Foreign Corruption and Your AML Program
with Terri Luttrell, Senior Strategy and Engagement Manager, Abrigo
Have you considered foreign affairs into your BSA/AML program? It matters. Learn how to factor foreign political current events around the globe into your program.
Austin Hilton
Room 412
Enterprise Risk Management and the Abrigo Solution Roadmap
with John Meyer, Chief Strategy Officer, Abrigo
What is enterprise risk management and how Abrigo is shaping the future of financial institutions with this offering
Austin Hilton
Room 406
Due Diligence Manager Best Practices
with Michelle Florez, Senior Product Manager, Abrigo
Learn how to best integrate Due Diligence Manager into your existing customer due diligence program
Austin Hilton
Room 408
Stopping Fraud: Tips and Tricks
with Andres Tapia, Manager of Consulting, Abrigo
Austin Hilton
Room 410
3:30 - 4:00 pm
Break
Austin Hilton
Governor's Ballroom Foyer
4:00 - 5:15 pm
Banking Risky Businesses
with Sara Beth Felix, CAMS, M.F.S., Palmerra Consulting LLC
Customer Due Diligence and Enhanced Due Diligence best practices around banking high risk businesses
Austin Hilton
Governor's Ballroom ABC
5:30 PM
Day 1 Adjourns
6:30 - 10:00 pm
The BIG Dinner Event
Just 2 blocks away from the Hilton, join us at Trinity Hall, 311 E 5th Street, for music, good company, food and drinks.
Trinity Hall
311 E. 5th Street
Tuesday
April 9, 2019
7:00 - 8:00 am
Breakfast
Austin Hilton
Governor's Ballroom DE
8:00 - 8:15 am
Welcome to Day 2
with Wayne Roberts, CEO, Abrigo and Darrin Hanson, Senior Vice President of Enterprise Solutions
Austin Hilton
Governor's Ballroom ABC
8:15 - 10:15 am
Bringing Down the Medellin Cartel
with Javier Pena, Special Agent in Charge (retired), DEA, and Steve Murphy, Special Agent in Charge (retired), DEA
A case study of one of the most successful investigations in DEA history: an in-depth breakdown of the Medellin cartel criminal organization and the agents that brought it down
Austin Hilton
Governor's Ballroom ABC
10:15 - 10:25 am
Break
Austin Hilton
Governor's Ballroom Foyer
10:25 - 11:25 am
AML Risks in Real Estate
with Kevin Gulledge, Senior Risk Management Consultant, Abrigo
An overview of the real estate industry and how it can overlap with criminal financial activity. Learn best practices, common schemes, and financial indicators to manage risk
Austin HIlton
Governor's Ballroom ABC
11:25 am - 12:25 pm
A Law Enforcement Case Study of RABOBANK
with Maria Alvarez, Special Agent,
Financial Investigations and Border Crimes TF and Daniel Silva, Assistant US Attorney, US Attorney’s Office
Case study of a criminal financial case involving RABOBANK, led by law enforcement agents materially involved in the investigation and prosecution
Austin Hilton
Governor's Ballroom ABC
12:15 - 1:25 pm
Lunch
Austin Hilton
Governor's Ballroom DE
1:25 - 2:25 pm
Breakout Sessions (choose one)
Vendor Management and Infosecurity
with Emily Larkin, Chief Information Security Officer, Abrigo
A discussion of best practices and procedures around information security and meeting regulatory expectations
Austin Hilton
Room 406
Training and Succession Planning
with Jessica Caballero, Senior Strategy and Engagement Manager, Abrigo
Are you ready for the unexpected? Examining your current training and succession planning process to ensure that your program is stable.
Austin Hilton
Room 408
Dancing with the SARS
with Terri Luttrell, Senior Strategy and Engagement Manager, Abrigo
Best practices for writing SAR narratives to maximize law enforcement usefulness while meeting regulatory expectations
Austin Hilton
Room 412
BAM+ Roadmap Walkthrough
with Casey Flinn, Vice President of Products, Abrigo
Discover what is on the horizon for the BAM+ product. The lead for product management will walk you through the roadmap and answer questions related to BAM+.
Austin Hilton
Room 410
2:25 - 2:35 pm
Break
Austin Hilton
Governor's Ballroom Foyer
2:35 - 3:35 pm
Cyber Crimes
with John Meyer, Chief Strategy Officer, Abrigo
Explore the current landscape of cyber crimes in the United States. Learn how to identify and protect your institution from these types of crimes.
Austin Hilton
Governor's Ballroom ABC
3:35 - 4:00 pm
Break
Don't forget to visit the Meet Abrigo area.
Austin Hilton
Governor's Ballroom Foyer
4:00 - 5:00 pm
Breakout Sessions (choose one)
Optimizing Scenarios in BAM+
with Kevin Gulledge, Senior Risk Management Consultant, Abrigo
Shaping your scenarios to match your risk profiles within the BAM+ system to increase efficiency while maximizing coverage
Austin Hilton
Room 406
CSM Pod Walkthrough
with Elizabeth Samerjan, Senior Enterprise Client Success Manager, Abrigo
Discussion of the new client success manager and support organization and process
Austin Hilton
Room 408
Understanding Your Data
with Chris Benoit, Lead Sales Engineer, Abrigo
How data coming in to your system affects your BSA program: maximizing the building blocks for success
Austin Hilton
Room 410
What's the 411 on the NY504?
with Jessica Caballero, Senior Strategy and Engagement Manager, Abrigo
Attention should be paid to what is going on within New York's regulatory environment regardless of what states you do business in. Learn what NYDFS 504 means for other areas of the country.
Austin Hilton
Room 412
5:05 pm - 5:20 pm
Happy Hour Introduction
Austin Hilton
Governor's Ballroom ABC
5:20 - 6:20 pm
Happy Hour Session: Social Media Threats
with Harry Jimenez, Chief of Community Readiness and Intelligence Division, Bexar Co. Sherriff’s Office
Identifying risk as it relates to social media and its intersection with financial activity
Austin Hilton
Governor's Ballroom ABC
6:20 - 6:30 pm
Wrap Up and Adjourn Day 2
Austin Hilton
Governor's Ballroom ABC
Wednesday
April 10, 2019
7:00 - 8:00 am
Breakfast
Austin Hilton
Governor's Ballroom DE
8:00 am
Welcome Day 3
Austin Hilton
Governor's Ballroom ABC
8:10 - 9:10 am
Hot Button Issues for Regulators
with Jessica Calballero, Senior Strategy and Engagement Manager, Abrigo
Drill down into the issues your examiners are focusing on in financial institutions today
Austin Hilton
Governor's Ballroom ABC
9:10 -10:10 am
Artificial Intelligence and BSA/AML
with Dr. Gary Shiffman, Founder & CEO, Giant Oak
An exploration of artificial intelligence within the BSA/AML ecosystem in the present and what the future holds.
Austin Hilton
Governor's Ballroom ABC
10:10 - 10:30 am
Break
Austin HIlton
Governor's Ballroom Foyer
10:30 - 11:30 am
Cannabis Industry and Banking
with Tyler Beuerlein, Executive Vice President of Business Development, Hypur
A closer look at the cannabis industry and best practices in handling marijuana related businesses
Austin Hilton
Governor's Ballroom ABC
11:30 - 12:30 pm
Transactional Money Laundering
with Debra Geister, CEO, Section 2 Financial Intelligence
Defining and identifying transactional money laundering. Learn the ins and outs of dealing with transactional money laundering within your BSA program.
Austin Hilton
Governor's Ballroom ABC
12:30 - 12:45
Closing and Adjourn Conference
Austin Hilton
Governor's Ballroom Foyer
Download a printable copy of the agenda.
*All session content, speakers, and times subject to change.
