The BCAC does
not endorse any particular "Speaker", "Firm", "Vendor", "Employer"
or "Individual". Programs sponsored by the BCAC and postings to
this website are strictly for informational purposes only.
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WELCOME
to the site of the BCAC, the Bank Compliance Association
of Connecticut, Inc.
MISSION
STATEMENT To provide quality, affordable compliance
education to its members in a timely manner.
UPCOMING
EVENTS Click
here for the Upcoming Events
page where additional information and downloadable flyers
are available..
June
18, 2009
Thursday
Bank
Secrecy Act/Anti-Money Laundering Seminar
Speaker(s):
Howard Snyder, Safety and Soundness Examiner from
the OTS; Rebecca Williams, Safety and Soundness
Examiner from the FDIC; Maria Papageorgiou, Special
Agent from the IRS; Peter Ross, Senior Special Agent
from ICE - DHS; and Gerard LiVigni, Senior Compliance
Officer from OFAC Location:People's United Bank, 850
Main Street, Bridgeport, CT (2nd floor of building)