A. S. Pratt & Sons

Date:	Tuesday, November 18, 2008
Time:*	1:00 PM – 2:30 PM ET
Featured Speaker:	Satish Kini
Duration:	90 Minutes
Location:	Your office or conference room
Prerequisites:	None

The Bank Secrecy Act requires financial institutions to be compliant and up-to-date with the law and all of its related regulations. With the complexity of BSA-related requirements, it can be difficult to keep up with ongoing changes and know which areas to prioritize.

Join this interactive audio conference where we identify the top 5 BSA areas that are at the top of the regulators’ agendas and tell you how to meet their expectations. You can be sure that your regulators will closely scrutinize your BSA program to be sure that you are proactively addressing these top five areas:

1. Suspicious Activity Reporting
2. Customer Identification Programs
3. Risk Matrices
4. Reports to the Board
5. Audits and Training

Our regulatory expert, Satish Kini, will review the tools you need in each of these key areas to avoid a finding by an examiner. This audio conference will also cover the types of questions and concerns that commonly arise in Bank Secrecy Act examinations.

The program includes a 30-minute Q&A session following each session. Listen in and get the chance to ask your specific questions!

Registration Includes:

• Admittance to the 90-minute call for as many people as you can fit in a room with a speakerphone
• Access to the specially created presentation handouts (made available 48 hours in advance)
• Participation in the 30-minute live Q&A with the speaker following the presentation
• Certificates of attendance for all audio conference attendees

About Our Speaker

Satish Kini, a partner in the Business Law Department and member of the Financial Services Practice of the law firm of Goodwin Procter LLP, advises domestic and international financial institutions on a broad range of regulatory issues. Mr. Kini represents financial holding companies, U.S. and foreign banks, and broker-dealers on regulatory issues, including anti-money laundering, privacy, corporate governance, securities and banking matters. Mr. Kini is the author or co-author of numerous articles regarding anti-money laundering, banking and securities laws. He has been published in numerous periodicals, including The American Banker, Barron’s, The Banking Law Journal, Boston Business Journal, Boston College Law Review, Journal of Investment Compliance, and The Wall Street Lawyer. Mr. Kini also is a frequent speaker on financial institutions, anti-money laundering, privacy and related matters. He currently serves on the Board of Editors of The Banking Law Journal and the Board of Advisors for the North Carolina Banking Law Institute. Mr. Kini can be reached at skini@goodwinprocter.com.