AFC Under the Microscope: Update on Coping with COVID-19, CARE ACT, FFIEC Exam Manual and More

  • When: April 24, 2020
  • Time: 12PM EDT – 1PM EDT
  • Level: All

A month into sheltering in place, we’ll discuss how financial institutions are still adjusting to COVID-19, the latest issues associated with the CARES Act, including participating in PPP and anticipating stimulus check fraud, and then, in case you missed them, we will discuss the just released revisions to the FFIEC Examination manual.

Join us Friday, April 24, at noon (EDT) for this update to our April 1 webinar.

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Moderator

Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content
  • ACAMS

Bio

Kieran Beer is chief analyst and director of editorial content with responsibility for ACAMS moneylaundering.com, ACAMS Today and content for many ACAMS conferences and other programs.

Prior to joining ACAMS in 2006, he was executive editor of Bloomberg Wealth Manager, an award winning investment and financial planning magazine, and he also served as a staff writer for Bloomberg Markets Magazine.

Kieran has been a financial journalist for more than 25 years, beginning his career at Institutional Investor. He subsequently served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal Market Monitor, and editor at the American Banker.

Kieran speaks regularly at industry conferences, has appeared on CNBC and Sky News, and has been heard on WBBR and NPR. He writes two columns on anti-financial crime issues and is the host of “Financial Crime Matters,” a podcast series, as well ACAMS videocasts on YouTubehttps://soundcloud.com/financialcrimematters

Speaker

Nicole Kitowski
  • Nicole Kitowski, CAMS

  • Chief Risk Officer
  • Associated Bank


Rick Small
  • Rick Small, ACAMS, CAMS

  • Executive Vice President | Director Financial Crimes Program
  • Truist Bank

Bio

Mr. Small will bring leading insights on the challenges, strategies, regulatory expectations and future focus areas for anti-money laundering and financial crimes at a global level. Prior to joining EY, he was the Senior Vice President, Enterprise Wide Anti-Money Laundering, Anti-Corruption and International Regulatory Compliance for American Express. In this role, Mr. Small was responsible for overseeing the enterprise-wide anti-money laundering, anti-corruption and sanctions programs. In addition, he was responsible for the Compliance teams that manage day to day compliance outside of the United States. Prior to joining American Express, Mr. Small was the Global Anti-Money Laundering Leader for GE Money, a division of General Electric. In this role, he was responsible for the anti-money laundering program of all GE Money businesses globally. Prior to joining GE, he was the Managing Director, Global Anti-Money Laundering, for Citigroup.


Daniel Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler LLP

Bio

Dan Stipano brings more than three decades of bank regulatory and enforcement experience to his position as a partner in BuckleySandler LLP’s Washington DC office. In his practice he advises on all aspects of bank regulatory and compliance issues, represents clients in state, federal, and foreign banking enforcement actions, and provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance programs.