Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT AML Software AML Training BSA Rules and Regulation Fraud Prevention

Voices of compliance: A panel discussion on 5 BSA & AML best practices

Thursday, August 22, 2024
3:00 PM ET / 2:00 PM CT

Wondering how to navigate the complex world of BSA compliance? Looking for actionable strategies to improve your compliance framework? Want insights from those who have mastered the process?

Join this session where industry leaders and fellow professionals tackle the top strategies for mastering BSA compliance. Discover keys to success, how to manage compliance risks, and what automated technologies do for program efficiencies.

Key takeaways:

  • Identify actionable steps to enhance your compliance framework.
  • Learn from experienced professionals and get practical advice about mastering compliance processes.
  • Discover the key success factors in BSA compliance
  • Understand how automated technologies can boost program efficiencies and streamline processes.

Meet Your Presenters

Roxanne Chance-Chin, CAMS, FIS

BSA Officer and Fraud Investigations Manager
Ms. Chance-Chin is the BSA Officer at The Bank of Tampa, overseeing all facets of the bank’s Financial Intelligence Unit (FIU). With over 26 years of banking experience, she has honed her expertise in AML/CFT and Sanctions Compliance for the past 17 years. Ms. Chance-Chin was selected to represent financial

Full Bio

Mike Jozwiak, CAMS

Treasurer, Greater Buffalo ACAMS Chapter
Mike Jozwiak is currently serving as the Treasurer of the Greater Buffalo ACAMS Chapter. Previously, he led Five Star Bank’s Financial Intelligence Unit from June 2018 through August 2024. During that time, he revamped the BSA and Fraud teams and successfully navigated uneasy regulatory waters. He aided in building out

Full Bio

Chad Winker, CBAP, CAFP

BSA Officer
Chad is currently the BSA Officer at MidCountry Bank.  Starting his banking career in 1997 as an intern, his attention to detail and investigative abilities led him to compliance and the career he has today.  With the increase in fraud, Chad helped MidCountry Bank build a more extensive fraud division. 

Full Bio