*All attendees must register, including Gold & Platinum members. Please ensure you receive a confirmation e-mail after RSVPing*
GACFE Luncheon Meeting may 4, 2018
Speaker: Rick MacNamara
Topic: "Lessons Learned from Recent AML Enforcement Actions"
Rick MacNamara is a director of anti-money laundering risk supervision at the Miami Branch of the Federal Reserve Bank of Atlanta where he manages a risk identification and examination team. He developed his anti-money laundering background during his 14 years in International Supervision where he oversaw a portfolio of foreign banking organizations located in Miami, Florida and managed a unit that provided surveillance and examination support. Mr. MacNamara joined the Supervision and Regulation Department of the Bank in 1992 where he has been involved in commercial bank examination and bank holding company inspections. Prior to joining the Federal Reserve Bank of Atlanta, he worked in the banking industry as an internal auditor, financial analyst, and lending officer.
Mr. MacNamara is an instructor at Federal Reserve System examination schools, both domestic and overseas, and regularly speaks at banking and regulatory conferences. During his career at the Atlanta Reserve Bank, he has participated in a number of System, Bank and Division committees and projects, including the development of System training programs on bank analysis and foreign bank supervision. Mr. MacNamara is a certified instructor for the Federal Reserve System’s Team Dynamics and Negotiations School, which was developed by the leadership development consulting firm, Blessing-White.
Mr. MacNamara is a native of Philadelphia, Pennsylvania and is a graduate of the University of Florida with a Bachelors of Science degree in Business Administration.
Date: Friday, May 4, 2018
Time: 11:20 AM to 1:00 PM
Registration Starting Time: 11:00 AM
Buffet Lunch Available: 11:20 AM
Speaker Presentations: 12:00 PM to 1:00 PM
Location: Ansley Golf Club, 196 Montgomery Ferry Drive, Atlanta, GA 30309
ADDITIONAL NOTES FROM GACFE:
Involvement Opportunities: Would you like to become more involved in serving the Chapter or serving on the Board?
Contact Vic Hartman, our President at firstname.lastname@example.org
Membership Profiles: If you are a Standard, Standard 2yr, Gold or Platinum Member, log into your GACFE profile at www.gacfe.org and make sure your National ACFE Membership Number is included, and that your contact information is correct. Also, take a moment to access your National ACFE Membership Profile and make sure it’s up to date.
NOTE: In order for the Ansley Golf Club to plan for adequate seating and food, it is important for us to be able to provide a lunch count to them by Tuesday afternoon before our Friday meetings, so please be sure to register by 1:00 pm May 1, 2018. Even if you are a gold or platinum member, we ask you to please register for the meetings.
All cancellations must be submitted by Tuesday the week of the luncheon.
All cell phone calls are conducted outside the facility.