Bank Secrecy Act - Overview, Impact, and Proposed Changes

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Location

Location

Signature Grand

6900 W State Road 84

Davie, FL 33317

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

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The Gold Coast Association for Financial Professionals


Proudly Presents


Bank Secrecy Act


Overview, Impact and Proposed Changes


Lloyd DeVaux | President and CEO, Sunstate Bank


Wednesday, April 25, 2018 11:30 a.m. to 1:30 p.m.


The Signature Grand | 6900 W State Road 84 | Davie, FL 33317


The Session

It could be said that BSA, as it exists today, may be driving legitimate customers out of the banking system. This engaging session will provide an overview, the impact of BSA rules and proposed changes by the Financial Services Committee. Our speaker will also share his experience and main points of his testimony on the matter before Congress.



Your Speaker:


Lloyd DeVaux is President and CEO of Sunstate Bank, Florida. His experience in the financial services industry expands over 25 years and includes roles as COO at BankAtlantic and City National Bank of Florida as well as CIO and SEVP at Union Planters Corporation in Memphis, Tennessee. Experience in the corporate sector includes positions in the finance function with Kirchman Corporation in the Czech Republic and IBM in Orlando, Florida. Prior to this, he worked in the oil industry for Schlumberger Limited in Louisiana, London, Holland, Abu Dhabi, and Yemen.


Mr. DeVaux currently serves on boards including the Florida Bankers Association Board and Executive Committee, the President’s Leadership Council at Rollins College, and the Dellenbach Foundation; and has served on or chaired a number of boards in the past including the Florida Bankers BancServ Board. He has also provided testimony to Congress regarding proposed changes to BSA.


Mr DeVaux is a graduate of Harvard Business School’s OPM Executive Program and the BAI Graduate School of Banking in Finance. He earned his Masters of Business Administration from Rollins College and a Bachelor of Science degree in Electrical Engineering from the University of Buffalo


Register Now ! Visit http://www.goldcoastafp.org


$45.00 for 2018 Member ($65 Annual Membership)


Registration begins at 11:30 / The program will begin promptly at noon


Eligible for CTP Credits


Date and Time

Location

Signature Grand

6900 W State Road 84

Davie, FL 33317

View Map

Refund Policy

Refunds up to 7 days before event

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