AGENDA
8:00 - 8:10 Welcome and Opening Remarks
Erin Rouse IAFCI Chapter President
8:10 – 9:05 BSA Program Best Practices & Exam Recommendations
Jamie Smathers VP of Fraud Prevention & BSA, MSUFCU
Jeannie Schott Director of Risk Management, Michigan First Credit Union
9:05 – 10:00
SAR Writing Tips
Kym Wendell BSA Officer, Senior Risk Management Specialist, Community Choice Credit Union
10:00 - 10:10
Break
10:10 – 11:05
Treasury Check Fraud Case Study
Sam Wyputa Special Agent, IRS Criminal Investigation
Nate Loosvelt Special Agent, Treasury Inspector General for Tax Administration
11:05 – 12:05
Lunch and Networking
12:05 – 1:00
Merger Risk Assessment and Best Practices
Jamie Smathers VP of Fraud Prevention & BSA, MSUFCU
Jeannie Schott Director of Risk Management, Michigan First Credit Union
1:00: 1:10
Break
1:10 – 2:05
Michigan Intelligence Operations Center Overview
MIOC
2:05 - 3:00
SAR Q&A Panel Discussion
Michigan SAR Review Team