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This profile was last updated on 11/15/2014 and contains contributions from the  Zoominfo Community.

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Koko K. Ives

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Background Information

Employment History

Reserve Banks


Deputy Assistant Director of the Office of Regulatory Policy

Financial Crimes Enforcement Network


Affiliations

BSA/AML

Senior Financial Analyst, Risk Section, Board of Governors


Federal Reserve System

Board of Governors Member


Education

Catholic University of America Columbus School of Law


St. John's College


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


www.moneylaunderingconference.com

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


Archive | BSA Coalition

bsacoalition.org [cached]

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


www.antimoneylaundering-fiba.com

Koko Ives, Manager, BSA/AML Compliance


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