In March 2008, the Treasury Department unveiled sweeping reforms that would expand Federal Reserve oversight, combine the Securities and Exchange Commission with the Commodities Futures Trading Commission, and transfer the duties of the Office of Thrift Supervision to an expanded Comptroller of the Currency. The Incorporation Transparency and Law Enforcement Assistance Act, introduced in May 2008, amends the Homeland Security Act of 2002 to establish uniform requirements for states relating to the disclosure of beneficial owners of corporations and LLCs. How would these vast regulatory reforms affect your institution – and your compliance program? What changes might you see in your Bank Secrecy Act obligations? Will the Act prove an impediment to new business? In this seminar, we’ll examine the current operations of the major U.S. financial regulators and tell you what these reforms may mean to your compliance programs.

Experts:
Alan Abel
Executive
Crowe Chizek

Alan Abel is an Executive with Crowe Chizek’s Financial Institutions Risk Practice, which is Crowe’s and Horwath International’s Global AML Practice Leader. He has worked with the boards and senior management of more than one hundred global and regional bank and non-bank financial institutions, and other omnibus providers of diversified financial services, to help them develop and strengthen their anti-money laundering controls and business processes. Alan has assisted these organizations in improving their compliance and risk management and, in many cases, remediating their regulatory compliance deficiencies. He has drafted the AICPA Audit Risk Alerts on money laundering for all major financial industry sectors. Alan has worked with the governments of more than thirty-five countries and jurisdictions to evaluate and assist them with their money laundering detection and deterrence efforts. In addition, Alan has participated in the FATF international evaluation of the United States' progress in preventing, detecting, and combating narcotics money laundering globally.

Eugene Yoo
Director, Global AML Product Marketing
Actimize

Eugene Yoo is currently Director of Global AML Product Marketing at Actimize. In this role, he defines the go-to-market strategy, overall marketing and product direction for the Actimize AML solution line. He is also active in meeting with current and potential customers, providing guidance and support on key projects and ensuring that they fully utilize the solution in order to meet their regulatory requirements. He has worked with financial institutions around the globe in order to identify issues with and formulate their compliance to local jurisdictional requirements. Eugene has also held other key positions within product management and sales consulting at Actimize.

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