9:00 – 9:05 AM

Welcome and Overview:

John Pasciucco, Assistant Special Agent in Charge – El Camino Real Financial Crimes Task Force

9:05 – 9:20 AM

Keynote Address:

Nick Hanna, Former U.S. Attorney Central District, CA

9:20 – 9:35 AM

Financial Intelligence Unit Preview:

Eddy Wang, Acting Special Agent in Charge, HSI Los Angeles

9:35 - 10:00 AM

The Knoble

Renata Parras, Attorney, Paul Hastings LLP

10:00 – 10:10 AM

BREAK

10:10 – 11:00 AM

FinCEN: How to Respond to a Government Subpoena without Running Afoul of the BSA

Dennis Kihm, Section Chief, Banks and Depository Institutions

11:00 – 11:10 AM

BREAK

11:10 – 12:00 PM

Case Study: SAR Success

Joshua DeLay, Group Supervisor, HSI Los Angeles

12:00 – 12:10 PM

BREAK

12:10 – 12:55 PM

Panel:Money Laundering

Moderator: John Pasciucco, ASAC, ECR

Panel Members:

• Gerry Carmona, Group Supervisor, IRS-CID
• Jeffrey Eastman, Special Agent, HSI
• Keith Ellison, AUSA, CDCA
• Victor R. Cardona, Senior Vice President, Golden State Bank

12:55 – 1:00 PM

Event Closing

Victor R. Cardona, Co-Chair, ACAMS Southern California Chapter