On May 2, 2018, the New York League of Independent Bankers hosted its Summer meeting at Pryor Cashman’s offices located at 7 Times Square.

Guests enjoyed cocktails, followed by dinner and a discussion led by Adrianna Bailey. As the Associate Deputy Comptroller for BSA/AML Compliance Supervision in the OCC's Compliance and Community Affairs department, Ms. Bailey serves as the senior-level expert advisor to the Deputy Comptroller for Compliance Supervision and the Senior Deputy Comptroller for Compliance and Community Affairs on all BSA/AML and Office of Foreign Assets Control (OFAC) supervision activities. Prior to assuming her current position in 2017, Ms. Bailey had been a BSA/AML Compliance Specialist within the BSA/AML Compliance Policy division since 2013. She previously held other positions at the OCC, including serving as a Bank Examiner (Compliance) in New York. Ms. Bailey is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS). She holds a B.S. in Business Administration from King's College in Pennsylvania and an MBA and Master's of Accountancy from the University of Scranton.

Ms. Bailey discussed current regulatory issues and areas of focus regarding BSA/AML and OFAC risk assessments, including what examiners look for and how detailed risk assessments need to be, amongst other topics.