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BKD to Present at Community Bankers Association of Illinois Annual Convention

Angela Morelock and Nancy Schoolman will present at the CBAI Convention

 
PRLog - Sep. 21, 2012 - SPRINGFIELD, MO – BKD Forensics & Valuation Services, a division of BKD, LLP, is pleased to announce that Angela Morelock will be presenting at Community Bankers Association of Illinois Annual Convention with BKD Managing Consultant Nancy Schoolman. Their presentation, "BSA: Lessons from the Trenches" will focus primarily on BSA compliance and the increased federal expectations with stories from the trenches and often overlooks prevention tips.

Morelock leads BKD’s forensic accounting and investigations team, providing fraud investigation and prevention, complex litigation support and forensic accounting services for a variety of business clients.  Angela and her team have investigated some of the largest fraud cases in the United States.  Her clients include the FBI, U.S. Department of Justice and the U.S. Attorney’s Office.

She is a certified fraud examiner (CFE), certified in financial forensics (CFF), and Certified Forensic Accountant® (Cr.FA®) as well as a CPA.  Angela has an extensive background in business valuation, and in 1998, earned the AICPA’s Accredited in Business Valuation (ABV) designation.

Nancy is a member of BKD National Financial Services Group with 20 years of banking compliance experience primarily focused on lending, deposit and Bank Secrecy Act/Anti-Money Laundering regulations.

The presentation will take place on Saturday, September 22, 2012 from 1:20 – 2:05 p.m.

BKD Forensics & Valuation Services, a division of BKD, LLP, have been assisting organizations and attorneys for more than 85 years, regarding fraud investigations, litigation support, and damage calculations, as well as business valuations, computer forensics and electronic data discovery.

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Contact Email:
***@bkd.com Email Verified
Source:BKD, LLP
Phone:417.865.8701
Zip:65806
City/Town:Springfield - Missouri - United States
Industry:Accounting, Business
Tags:bkd, Bankers Association, illinois, financial forensics, fraud
Shortcut:prlog.org/11980998
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