Speakers & Topics : BSA/AML Reform – What has Changed and What’s on the Horizon? Robin Guthridge, Director, Wipfli LLP Law Enforcement Update, SARs and Fraud Jennifer French, Senior Financial Investigator, Madison Associates, Inc. BSA/AML Risk Assessment Brian Arrington, BSA/AML Examiner, Federal Reserve Bank of Richmond John McVoy, Director of Financial Crimes Risk Management, Heartland Financial Rapid Fire Q&A send […]