WHAT EVERY DIRECTOR MUST KNOW ABOUT ANTI-MONEY LAUNDERING

Compliance Coach Chairman & CEO speaks at Bank Director Magazine’s 12th Annual Conference

Bank Director Magazine is the preeminent publication and the leading information resource for senior officers, CEOs and board of directors of banking companies in the United States. It annually hosts the “Acquire or Be Acquired” conference. This conference is the nation’s premier bank mergers, acquisitions and growth conference, featuring leading bank CEOs and other experts.

Compliance Coach Chairman & CEO, Sai Huda, was one of the featured speakers at the conference held January 29 – 31, 2006 at the Arizona Biltmore Resort in Phoenix. Mr. Huda spoke on: What Every Director Must Know About Anti-Money Laundering: How to Avoid Derailing Your Mergers and Acquisitions

What is the sleeper USA PATRIOT Act law, which can block or delay mergers, acquisitions or other growth objectives?
The new anti-money laundering examination procedures: What does it require of directors in today’s heightened risk environment?
Key director oversight strategies: Industry best practices for proactively mitigating the risks while deriving strategic benefits

Other speakers at the conference included:

L. William Seidman, Publisher, Bank Director Magazine
John D. Hawke, former Comptroller of the Currency
Alex Sheshunoff, President, Alex Sheshunoff & Partners
Jay Sidhu, Chairman & CEO, Sovereign Bancorp.
Walter Pressey, President & CEO, Boston Private Financial
Michael Boldnick, President & CEO, Galcier Bancorp.
Patricia L. Moss, President & CEO, Cascade Bancorp.

Hundreds of financial institutions of all sizes are leveraging Compliance Coach to reduce risk and improve performance. Shouldn’t you? Take a 60 second tour of Regulatory University, the industry’s premier compliance training solution now! Or call us at 866-355-5150!