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This profile was last updated on 11/15/14  and contains information from public web pages.

Ms. Koko Ives

Wrong Koko Ives?

Manager

Bank Secrecy Act
 
Background

Employment History

  • Manager, Compliance Section, Board of Governors
    BSA/AML
  • Attorney
  • Reserve Banks

Board Memberships and Affiliations

  • Board of Governors Member
    Federal Reserve System
  • Senior Financial Analyst, Risk Section, Board of Governors
    BSA/AML

Education

  • St. John's College
  • Catholic University of America Columbus School of Law
10 Total References
Web References
ACAMS 13th Annual AML & Financial Crime Conference
www.acamsglobal.org, 15 Nov 2014 [cached]
Koko Ives Manager, BSA/AML Compliance Section
...
Koko Ives is the Manager of the Bank Secrecy Act / Anti-Money Laundering Section at the Board of Governors of the Federal Reserve System.
She works with Reserve Banks and Board staff in overseeing the development of supervisory strategies to address complex BSA/AML issues. She participates in the development of interagency BSA/AML guidance and rulemakings. Ms. Ives participates in interagency and industry groups to develop and communicate BSA/AML policy guidance for financial institutions and represents the Federal Reserve domestically and internationally.
Before joining the Board, Ms. Ives served as the Deputy Assistant Director of the Office of Regulatory Policy at the Financial Crimes Enforcement Network (FinCEN) from 2007 - 2012. She oversaw the development, interpretation, and implementation of Bank Secrecy Act regulatory policy. She supervised the development and issuance of proposed and final regulations, industry guidance, responses to requests for administrative rulings, and responses to written inquiries and correspondence. Prior to joining FinCEN, she spent more than 10 years as an attorney focusing on issues related to the banking industry.
Ms. Ives is a graduate of Catholic University of America Columbus School of Law and St. John's College in Annapolis, Maryland.
Koko ...
www.antimoneylaundering-fiba.com, 3 April 2014 [cached]
Koko Ives
Manager, BSA/AML Compliance Section
BSA Coalition - Conference Presentations
www.bsacoalition.org, 16 Dec 2012 [cached]
Panelist: Koko Ives, Senior Financial Analyst, BSA/AML Risk Section, Board of Governors of the Federal Reserve System
ACAMS 13th Annual AML & Financial Crime Conference
www.acamsglobal.org, 2 Jan 2012 [cached]
Koko Ives, Manager, BSA/AML Compliance Section, Board of Governors of the Federal Reserve System
Koko Ives Board of ...
www.moneylaunderingconference.com, 1 April 2014 [cached]
Koko Ives Board of Governors of the Federal Reserve System Koko Ives Manager, BSA/AML Compliance Section
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