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Last Update

2014-11-15T00:00:00.000Z

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Bank Secrecy Act

Background Information

Employment History

Manager, Compliance Section, Board of Governors
BSA/AML


Reserve Banks

Manager BSA and AML Section, Board of Governors
Federal Reserve System

Deputy Assistant Director of the Office of Regulatory Policy
Financial Crimes Enforcement Network

Affiliations

Senior Financial Analyst, Risk Section, Board of Governors
BSA/AML

Board of Governors Member
Federal Reserve System

Education



St. John's College



Catholic University of America Columbus School of Law

Web References (12 Total References)


ACAMS 13th Annual AML & Financial Crime Conference

www.acamsglobal.org [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.


2014 Speakers

www.antimoneylaundering-fiba.com [cached]

Koko Ives

Manager, BSA/AML Compliance Section


BSA Coalition - Conference Presentations

www.bsacoalition.org [cached]

Panelist: Koko Ives, Senior Financial Analyst, BSA/AML Risk Section, Board of Governors of the Federal Reserve System


Reunión PSD

www.antimoneylaundering-fiba.com [cached]

Koko Ives, Manager, BSA/AML Compliance Section, Board of Governors of the Federal Reserve System


Koko ...

www.acamsglobal.org [cached]

Koko Ives

...
Koko Ives, Manager BSA/AML Section, Board of Governors of the Federal Reserve System

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