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2018 CBAO BSA School
2018 CBAO BSA School
May 11, 2018 l 9:00 a.m. - 3:00 p.m.
Registration is $265 for CBAO members; On Demand Link & "FREE" CD Rom also available for $130 more
Our BSA school will get behind the minds of the criminals using the financial system to launder money, commit fraud, evade taxes, fund terrorism and finance unspeakable crimes.
We will be joined by a Special Agent from the Department of Homeland Security to learn how your monitoring and the resulting reports help their investigations.
You don’t want to miss this unique and valuable learning opportunity!
Topics to be Covered:
- What Does Money Laundering Look Like Today?
- The Money Laundering Cycle?
- Where Does Terrorist Financing Fit In?
- The Crimes: From the Simple to the Downright Diabolical
- The Infrastructure: Combating the Crimes
- Beneficial Ownership: We are Here!
- The Hit to Marijuana Banking
- Bitcoin: Risk, Reward, Bankable?
- BSA Policy Checklist
- Privately Owned ATM Guidance
- Privately Owned ATM Due Diligence
- Sample BSA Policy
- Sample BSA Risk Assessment
- Sample Banking Marijuana Policy
- FinCEN Cyber Security Guidance
Registration is $375 for CBAO members, $565 for non-members
Additional attendees register for $195 for CBAO members, $295 for non-members
If you are having issues with registering online or would like to register via phone, please contact CBAO's Education & Training Coordinator, Lianne Simeone at (614) 610-1877.
Meet Our Speakers
Angela Lucas is the Co-Founder and Managing Partner of Sterling Compliance, LLC, an independent compliance and risk management consulting firm based out of Pittsburgh, Pennsylvania. Prior to launching Sterling Compliance, Angela was an examiner with the Office of the Comptroller of the Currency, specializing in consumer compliance and commercial credit. Several years and examinations later, Angela expanded her skill set within the Investment Advisory Monitoring and Testing Group at Federated Investors, Inc., focusing on compliance testing and advisory services as a critical link between trading floor portfolio managers and the compliance function. With a strong knowledge of regulatory compliance, risk management and investment advisory services, Angela has established her reputation as a leading resource with the community bank consulting industry. After several years of dedicated, client-oriented consulting service, Angela partnered with a long-time colleague to form Sterling to further the vision they shared for bringing a balanced perspective to their clients for practical approaches to regulatory compliance with battle-tested, effective results.
Lisa began her banking career in 1991 at a multi-bank holding company, spending the first decade in credit risk review. Moving to a community bank as Vice President and Director of Credit Administration, she managed a team of credit analysts, loan operations and collections. In 2005, she also took on the role of Compliance Officer. She was promoted to Senior Vice President, Director of Operations in 2009.
In early 2012, Lisa entered the consulting arena, and has since written customized credit policy manuals and compliance policies, developed comprehensive compliance risk management programs, performed loan review services and compliance reviews, facilitated strategic planning sessions and conducted various webinars and training sessions for banks and state banking organizations across the nation. In 2015 Lisa partnered with a long-time friend and colleague to form Sterling Compliance, LLC, furthering the vision they shared for bringing a balanced perspective to clients for practical approaches to regulatory compliance with battle-tested, effective results.