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.
Note: Some of the linked files require Adobe Acrobat Reader. It
can be obtained free from Adobe.
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)
