1 2014 Bank Secrecy Act Conference Sponsored by: AGENDA 9:00 a.m. - 10:00 a.m. 10:15 a.m. - 11:45 a.m. 11:45 a.m. - 1:15 p.m. 1:15 p.m. - 2:15 p.m. 2:30 p.m. - 3:30 p.m. 3:45 p.m. - 4:45 p.m. Thursday, June 12, :00 a.m. to 5:00 p.m. Red Rock Casino Resort Spa Las Vegas, Nevada BSA and the Gaming Industry Donna E. Mayer, IRS Industry Specialist, BSA (Washington, DC) Betsy Maesen, Liaison to Industry, Developing Risk Assessment, Internal Controls & Independent Testing Jim Dowling, Dowling Advisory Group (Pasadena, CA) Jeffrey Setness, Esq. ACAMS, Las Vegas Chapter Lunch Keynote Speaker - Jennifer Shasky Calvery, Director, FinCEN (Washington, DC) Regulatory Expectations Moderator: Tom Peterman, Senior Vice President Paul Camacho, CPA, Vice President of AML Compliance, Station Casinos Jason Carmen, IRS, BSA Casino Group Manager Allen Love, Senior Vice President - AML, TD Bank (Mount Laurel, NJ) Frederick Reynolds, Deputy Director, Role of CTRs and SARs in Effective Investigations, Current Hot Topics and Trends Adam Steiner, Supervisory Special Agent, IRS Criminal Josh Bottjer, Special Agent, IRS Criminal The Las Vegas Sands: A Case Study Kevin Rosenberg, General Counsel, Goldberg, Lowenstein, and Weatherwax (Los Angeles, CA) Early Bird Discounts Available Through April 11, 2014 Group Rate Discounts Available (Registration of 3 or More) SEATING IS LIMITED!
2 Josh Bottjer Special Agent IRS Criminal Special Agent Bottjer is a graduate of Arizona State s W.P Carey School of Business where he earned a Bachelor s degree in Finance (summa cum laude) and a Master s degree in Taxation. Upon graduation Mr. Bottjer spent time in wealth management assisting small business owners before becoming a Special Agent. As an IRS Special Agent (since 2010), Mr. Bottjer has worked numerous cases involving Titles 18, 26, and 31. Special Agent Bottjer is the recipient of the 2013 Chief s Investigative Excellence Award for his contributions as the co-leader of the Las Vegas Financial Crimes Task Force. Jennifer Shasky Calvery Director Jennifer Shasky Calvery is the Director of the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury. As Director, Jennifer from money laundering and to advance the national security interests of the United States. FinCEN leads the development of regulatory policy to combat compliance with those regulations, and is a respected leader among the Paul Camacho CPA, Vice President of AML Compliance Station Casinos Paul Camacho is the Vice President of AML Compliance for Station Casinos. Mr. Camacho previously served as the Special Agent in Charge for the Las offshore banking, high dollar ponzi and investment fraud, embezzlement, internet fraud, military contract fraud, identify theft, mortgage fraud, money laundering, organized crime groups, illegal gambling operations, human Accountant and a graduate of California State University East Bay.
3 Jason Carmen IRS, BSA Group Manager Jason Carmen began working for I.R.S. BSA Casino Group in August 2007 and became manager in July He is responsible for all Nevada and Atlantic City casinos but as needed his group performs exams on tribal casinos, card clubs, and commercial casinos in other jurisdictions. Before coming to the I.R.S., Jason worked 10 years as a senior examiner for the Nevada Gaming Control Board. Jason has a B.S. in Accountancy and an M.B.A. from the University of Nevada, Las Vegas. Jim F. Dowling Managing Director Dowling Advisory Group (Pasadena, CA) Jim Dowling has more than 30 years of experience in the areas of anti-money laundering (AML) and risk management. He was a Special Agent with the IRS Jim also served as the Anti-Money Laundering Advisor for the White House Group..The Dowling Advisory Group provides casinos with expertise in conducting Independent Testing of Title 31 programs, Risk Assessments and related programs. Allen Love Senior Vice President - AML for TD Bank (Mount Laurel, NJ) for the Internal Revenue Service s Criminal Investigation Unit, where he was responsible for conducting and supervising complex money laundering investigations. He has served as vice president and co-treasurer for the Depository Trust Clearing Corporation and vice president of the AML unit at Citigroup Domestic Private Banking. Mr. Love also has served as the AML/ Commercial Finance. He was a member of the original El Dorado Task Force Mexican border in the early 1990s.
4 Donna E. Mayer IRS Industry Specialist BSA (Washington, DC) Donna E. Mayer is a IRS Bank Secrecy Act Technical Advisor specializing in casinos. She serves as a technical and program advisor providing guidance and direction to BSA casino examiners throughout the country. Prior to her current position she was the BSA manager of agents who conducted BSA casino examinations in Nevada. Ms. Mayer was a regional BSA Coordinator from 1994 through 2003 with BSA program responsibilities for four states. food stamp fraud case in U.S. history. She has been with the Internal Revenue Service for 28 years. Tom Peterman MGM Resorts International Resorts International. From 1977 until December 1980 he was an associate with Lionel, Sawyer & Collins. In December 1980, he joined MGM Grand Hotel as its corporate counsel and when MGM Grand Hotel was purchased by Bally Manufacturing in 1986, he became General Counsel for Bally s Las Vegas. In December 1992, he joined the present MGM Grand Hotel as Vice President and General Counsel and in 1995 was promoted to Senior Vice President and General Counsel. In 2013, he was promoted to Senior Vice is responsible for administering the Company s Compliance Plan, and the Company s compliance with federal, state, local and foreign laws, including the Bank Secrecy Act. Frederick Reynolds Deputy Director Frederick Reynolds was appointed Deputy Director of the Financial Crimes Enforcement Network, a bureau of the Treasury Department, on January 13, Mr. Reynolds oversees FinCEN s wide-ranging work to protect the U.S. activity and to advance the national security interests of the United States. Mr. Reynolds joined the Treasury Department from the Department of Justice, where he served as Deputy Chief in the Criminal Division and founded the Forfeiture Unit for the Asset Forfeiture and Money Laundering Section.
5 Kevin Rosenberg General Counsel Goldberg, Lowenstein, and Weatherwax (Los Angeles, CA) Prior to joining GLW in February 2014, Kevin served as Assistant United States Attorney in the Central District of California in Los Angeles for approximately thirteen and one-half years. As an AUSA, Kevin was a Deputy Chief in the Organized Crime Drug Enforcement Task Force where he prosecuted federal criminal violations, including domestic and international money laundering, of the Controlled Substances Act, and the RICO Act. Kevin was the lead AUSA international corporation suspected of violations of the Bank Secrecy Act, which resulted in the corporation (the Las Vegas Sands Corp) agreeing to changes to its compliance programs. Jeffrey B. Setness ACAMS - Las Vegas Chapter Jeffrey B. Setness is Of Counsel with Fabian & Clendenin, P.C. and his practice focuses on white-collar criminal defense, civil tax litigation, and representing individuals and businesses before the Internal Revenue Service. Prior to entering private practice, Jeff was a Trial Attorney with the Criminal Section of the Tax Division of the U.S. Department of Justice (DOJ Tax) in Washington, D.C. and later served as an Assistant United States Attorney (AUSA) with Jeff investigated and prosecuted a wide variety of federal criminal offenses including the currency structuring case of United States vs. Ratzlaf which was eventually heard by the U.S. Supreme Court. In addition to his criminal and frequent speaker on Anti-Money Laundering (AML) Compliance. Adam Steiner Supervisory Special Agent, IRS Criminal Adam Steiner is a Supervisory Special Agent with IRS Criminal Investigation Las Vegas Financial Crimes Task Force, which is comprised of state and local since Prior to working for the IRS, Adam worked a Compliance/Audit Investigator for the State of Nevada for six years. Adam holds a Master s Degree in Public Administration from the University of Nevada, Las Vegas. Adam grew up in Las Vegas, and he is married with four children.
6 Other Speakers Include: Tony Harris Betsy Maesen Liaison to Industry Sponsored by: Early Bird Discounts Available Through April 11, 2014 Group Rate Discounts Available (Registration of 3 or More) SEATING IS LIMITED!
Orientation 2014 Alumni Biographies For more than 100 years, Syracuse University College of Law has graduated many influential and successful lawyers, business professionals, and financial leaders. The
The Basics of Internal Auditing Tallahassee Chapter The Institute of Internal Auditors October 9-10, 2014 FDLE Training Facility 2331 Phillips Road Tallahassee, FL 32308 Topics 1. Internal Auditing Overview
Deterring Corporate Crime: Effective Principles for Corporate Enforcement April 4-5, 2014 New York University School of Law Lester Pollack Colloquium Room 245 Sullivan Street, 9th Floor Sponsored by the
ABOUT THE PRESENTERS Drew Bacharach is a third year student at Vermont Law School. While he is focused on pursuing a career in criminal law, his path toward a life engaged with criminal law is anything
Cyber Risks in the Boardroom Managing Business, Legal and Reputational Risks Perspectives for Directors and Executive Officers June 4, 2015 Presented by: In Partnership With: Welcome On behalf of RANE,
E. The Attorney General s Capital Case Commission Janet Napolitano, Chair Arizona Attorney General Janet Napolitano began serving a four year term as Arizona Attorney General in January 1999. During her
Speaker Biographies Linda Acevedo (TX) Linda Acevedo was selected in January of 2009 by the Commission for Lawyer Discipline and the State Bar of Texas Board of Directors to serve as Chief Disciplinary
National Conference on Law April 3-4, 2014 Located at the law offices of McDermott Will & Emery 500 North Capitol Street N.W. Washington, DC. 20001 Hosted by : SPONSORED BY: Thursday, April 3, 2014 Conference
December 5, 2006 ROBERT E. KIRBY AWARD RECOGNIZES OUTSTANDING ATTORNEYS A panel of judges from the New Hampshire courts carefully considered all the nominations made over the past ten years for the Robert
NADCP 18 th Annual Training Conference Speaker Bios Arnold Adkins Special Agent (Ret.) Arnold K. Adkins joined the United States Drug Enforcement Administration (DEA) in 1987 as a Criminal Investigator
MONEY LAUNDERING THREAT ASSESSMENT W O R K I N G G R O U P Department of the Treasury Office of Terrorism and Financial Intelligence (TFI) Office of Terrorist Financing & Financial Crime (TFFC) Financial
SEMINAR Government Enforcement and Corporate Compliance Training for Day-to-Day Success and Game Planning for Crisis Response June 27 28, 2013 The Westin Washington D.C. City Center Washington, D.C. IN-HOUSE
THE SAN DIEGO PARALEGAL ASSOCIATION PRESENTS ITS ANNUAL BRIDGING THE GAP EDUCATION CONFERENCE DEDICATED TO EDUCATING PROMOTING AND STRENGTHENING THE PARALEGAL COMMUNITY JOIN SDPA Saturday, April 18, 2015
WHY TRUST THE NATIONAL BODY-WORN CAMERA TOOLKIT? WHY TRUST THE NATIONAL BODY-WORN CAMERA TOOLKIT? Body-worn camera (BWC) programs can support law enforcement strategies to improve public safety, reduce
Annual Toronto Fraud Forum Two Tracks: (1) Insurance Fraud, (2) General Fraud Wide Choice At A Reasonable Cost ASSOCIATION of CERTIFIED FRAUD EXAMINERS Toronto Chapter & CANADIAN ASSOCIATION of SPECIAL
MEETING NOTICE AND AGENDA PRISON REFORM TASK FORCE September 30, 2014 1:00 p.m. 4:30 p.m. Alabama State House, Room 304, 11 South Union Street TIME DESCRIPTION PRESENTER 1:00 2:00 p.m. Welcome and Introductory
25 ANNIVERSARY GALA BROOKLYN BAR ASSOCIATION VOLUNTEER LAWYERS PROJECT WEDNESDAY, MAY 20, 2015 Since its founding in 1990, The Brooklyn VLP has assisted tens of thousands of Brooklyn residents with quality
The SAR Activity Review Trends Tips & Issues Issue 16 Published under the auspices of the BSA Advisory Group. October 2009 Table of Contents Introduction 1 Section 1 Director s Forum 3 Section 2 Trends
Adrienne Barnes graduated from Mary Baldwin College with degrees in Political Science and Economics. Following her undergraduate study, Ms. Barnes attended and graduated from the Washington and Lee University
Victoria P. Hackett Staff Attorney 3 Victoria Hackett joined the OCC as an attorney in 2006. Vicki s practice areas at OCC include electric, gas, and water regulation, and she appears frequently before
Bureau of Justice Assistance U.S. Department of Justice #JRSummit Justice Reinvestment National Summit Sustaining success, maintaining momentum Hilton San Diego Bayfront, San Diego - Nov. 17-19, 2014 Agenda
Words to Deeds VII Friday, November 8, 2013 California State Association of Counties Conference Center 1020 11 th Street Sacramento ABOUT WORDS TO DEEDS Since 2003, Words to Deeds has provided a unique
FEATURED SPEAKERS Thomas E. Perez Thomas E. Perez, nominated by President Obama to serve as the Assistant Attorney General for the Civil Rights Division, was sworn in on October 8, 2009. Since then, Mr.
HARMONIE HONORS 2013 SUBMISSION Los Angeles 801 S. Figueroa Street, 15th Floor Los Angeles, CA 90017 Tel: (213) 624-6900 Fax: (213) 624-6999 Orange County 19800 MacArthur Blvd., Suite 900 Irvine, CA 92612
William T. Barto is an attorney in the Criminal Law Division, Office of the Judge Advocate General, Headquarters, Department of the Army, where he serves as the Director, Advocacy Training and Programs.
ALABAMA Luther Strange (R) Prior to his election, Attorney General Strange was an attorney and founder of Strange LLC, a law fi rm based in Birmingham. Prior to founding Strange LLC, he was a partner with