This deck was presented by Chuck Taylor (see bio below), Senior Vice President and Bank Secrecy Act (BSA) Officer for City National Bank (CNB) during the BayPay Forum event on BitCoin and Alternative Currencies held in Santa Monica on June 6, 2014.
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Chuck Taylor is Senior Vice President and Bank Secrecy Act (BSA) Officer for City National Bank (CNB). A 30 billion dollar bank headquartered in Los Angeles specializing in commercial banking, private client services and the entertainment industry. He has oversight responsibility for all aspects of the BSA function including maintenance of the Bank’s BSA program, BSA Risk Assessment, Anti-Money Laundering (AML) Monitoring, Currency and Suspicious Activity Reporting, Customer Identification Program, Sanctions filtering and BSA Training. Chuck completed his Juris Doctorate in 2001 and was certified as an Anti-Money Laundering Specialist by the Association of Certified Anti-Money Laundering Specialists (ACAMS) in 2003. Chuck is a founding member and current Co-Chair of the Southern California Chapter of ACAMS and on the teaching faculty for the ACAMS Advanced Certification Program and the CAMS Examination Preparation Course.