Tuesday, February 26	Wednesday, February 27	Thursday, February 28
8:30 - 8:45 Welcome to Top-Gun Ken Golliher and Mary Beth Guard	8:00 - 9:00 Breakfast	8:00 - 9:00 Breakfast
8:45 - 9:45 Basic Training for the Generals: BSA/AML for Board Members John Burnett, Randy Carey, Ken Golliher and Barbara Hurst	9:00 - 10:`15 Reviewing and Updating Your Bank’s CIP: What Have You Learned? Brenda Canterbury, David Dickinson and Ken Golliher	9:00 - 10:15 New Payment Products and Their BSA/AML Implications John Burnett, Ken Golliher and Mary Beth Guard
9:45 - 10:00 Break	10:15 - 10:30 Break	10:15 - 10:30 Break
10:00 - 12:00 How BSA Required Reporting Is Used in Criminal Investigations Laura Williams	10:30 - 12:00 Identifying High Risk Customers and Mitigating Their AML Vulnerabilities Peter Djinis	10:30 - 12:00 BSA/AML Related Internet Resources (Including BOL) John Burnett, Ken Golliher and Andy Zavoina
12:00 - 1:00 Lunch	12:00 - 1:00 Lunch	BankersOnline thanks the following sponsors of the BSA Top Gun Conference
1:00 - 2:45 SAR or no SAR: You Decide John Burnett, Randy Carey, Peter Djinis and Mary Beth Guard	1:00 - 2:15 FinCEN Tom Fleming
2:45 - 3:00 Break	2:15 - 2:30 Break
3:00 - 3:55 Break out Session A-1 (Presidio Room) I thought I saw suspicious activity...or did I? Paul Osborne and MIchelle Hassen	2:30 - 3:40 Break out Session C-1 (Presidio Room) Regulatory Enforcement Actions: What Should They Tell Us? Kathleen Blanchard, Peter Djinis and Ken Golliher
3:00 - 3:55 Break out Session A-2 (C.A. Thayer Room) Risk Rating Business and Organizational Customers Ken Golliher	2:30 - 3:40 Break out Session C-2 (C.A. Thayer Room) BSA/AML in the Acquisition Process John Burnett, Brenda Canterbury and Megan Hodge
4:05 - 5:00 Break out Session B-1 (Presidio Room) Frequent BSA/AML Compliance Errors Kathleen Blanchard and Randy Carey	3:50 - 5:00 Break out Session D-1 (Presidio Room) Risk Based Analysis Kathleen Blanchard, David Dickinson and Ken Golliher
4:05 - 5:00 Break out Session B-2 (C.A. Thayer Room) I Know It When I See It: How to Train the Frontline Barbara Hurst	3:50 - 5:00 Break out Session D-2 (C.A. Thayer Room) Training for CTR Completion: The Unanswered Questions John Burnett, Brenda Canterbury and Betsy Maesen
5:00 - 6:00 Reception	5:10 - 6:00 Optional Q & A Session John Burnett, Brenda Canterbury, David Dickinson, Ken Golliher, and Mary Beth Guard