IMTC Conferences

Mr. LiVigni is a key member of the Compliance Outreach and Implementation team at the Treasury Department’s Office of Foreign Assets Control and plays a front line role in the financial war against international terrorists and narcotics traffickers.  He provides practical advice on a daily basis to financial institutions from around the world on OFAC compliance issues, routinely interacting with his regulatory and private industry peers.

Jerry has over 28 years of International Banking Operations, Anti-Money Laundering, and Bank Secrecy Act compliance experience. Before joining OFAC Jerry was Vice President and Compliance AML Training Officer for BNP Paribas’s bank and securities affiliate offices in the United States. He was responsible for USA PATRIOT Act AML policies and procedures as well as monitoring BSA and OFAC examination work programs. Since 2003 Mr. LiVigni has been a speaker at the Annual MTRA Conference for MSB State Regulators and Examiners and the MSB industry. Since 2005 Jerry has been a regular speaker at the NASD (now FINRA) Institute’s Anti-Money Laundering Symposium for OFAC related responsibilities and their impact on the securities industry. Recently, Jerry was a keynote speaker at the CSBS BSA/AML Emerging Issues Forum.

He has been present in several IMTC Conferences and participants have  highly rated his presentations not only for the content but, as one participant said: "he is clear and to the point and most of all, he is full of energy and vitality".

Jerry has a B.A. degree from York College of the City University of New York.  He also holds a New York State Teaching Certificate.