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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.

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.

This live webinar is eligible for 1 CFCS credit, and 1.25 CAFP, CERP, and CRCM credits. 

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

SVP, Director - FIU, BSA/AML & OFAC Officer
Mike Jozwiak has been leading Five Star Bank’s Financial Intelligence Unit since June 2018. During that time, he has built a strong team which has successfully navigated uneasy regulatory waters and redesigned the program into one the regulators have complimented. He is currently heavily engaged in building out the Bank’s

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