Title
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Description
​Agenda
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Agenda
Expert Fraud and AML Presentation Featured at January Dinner Meeting
Members Learn Current Fraud Trends and Latest BSA/AML Considerations
ARTICLE AND PHOTOGRAPHY BY DAVID LAUWE - META4 COMMUNICATIONS
The Chapter's January Dinner Meeting featured an expert presentation entitled Fraud and AML Considerations for Community Banks presented by guest speaker Todd Brungard from Crowe LLP. The meeting was held at Il Villagio in Carlstadt, NJ on January 15, 2025. Members enjoyed a full course dinner during the presentation preceded by a cocktail reception with an open bar featuring fine wine and beer selections.
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Todd compared and contrasted fraud and AML and presented real-life examples of fraud techniques used by perpetrators while providing expert guidance for community bankers to detect possible intrusions. Todd emphasized that although the cost of preventing intrusions is considerable, the cost of non-compliance far exceeds it.
Be sure to view the photo galleries below to relive the event as captured by our roving photographer.
Dinner Program Agenda
Photo Galleries
Select a photo below to view in a slideshow format.
Dinner Program
Chapter Vice President Andrey Dragun (l.) joins guest speaker Todd Brungard before the featured dinner presentation
Members and guests recite the traditional Pledge of Allegiance before the dinner presentation
Dinner speaker Todd Brungard presents Fraud and AML Considerations for Community Bankers
Chapter Vice President Andrey Dragun (l.) joins guest speaker Todd Brungard before the featured dinner presentation
Cocktail Reception
(l.-r.) Chapter Treasurer Nick Motisi, Chapter Past President Sal Zerilli and Bob Pabst relax during the cocktail reception
Chapter Secretary Margaux Howard (2nd r.) is joined by Jake Rossnagle, Miroslava Juscakova and a colleague during the cocktail reception
(l.-r.) Jim Wainwright, Laura Grapstul, Matt Levine and Dave Zurheide enjoy the cocktail reception
(l.-r.) Chapter Treasurer Nick Motisi, Chapter Past President Sal Zerilli and Bob Pabst relax during the cocktail reception