Testing Update: ABA and Meazure Learning (formerly Scantron) are offering candidates the option of testing via live remote proctoring (LRP).This allows candidates to take the exam at their home or other location with a live, remote proctor. Join our experts as they review changes and what they see on the horizon. This must-see session will begin with a review of the impact of the AML Act of 2020, including a preview of changes that are lurking on the horizon. They will first help broaden our understanding of DEI and its power to improve performance by deploying inclusive management strategies. Contact the Events team if you have any questions. Get to know this years exhibitors who offer the full array of essential advisory services and innovative software in the Hub. Summaries and analyses of proposed and final rules, guidance, and in some instances, banking-related bills and statutes. First Lady Casey DeSantis Announces Over $20 Million Raised within 48 Hours of Activating the Florida Disaster Fund. Find desk references and guides for bankers that you'll use daily, including guidance on new laws and regulations as well as reference materials for common issues in banking. Attend an expert-led virtual discussion in subject areas ranging from compliance to retail marketing and wealth management. Frequently asked questions about ABA Professional Certification's computer-based exams. Nominated as one of 2019 top manufacturing associations to work for, ISRI represents more than 1600 companies in 20 chapters nationwide that process, broker, and use recyclable materials including metals, paper, plastics, glass, rubber, electronics, and textiles. Third party risk continues to be a top concern across the organization. Upcoming Webinar | November 8, 2022 | 2 - 3 PM ET, Upcoming Webinar | November 9, 2022 | 2 - 3 PM ET. This session will update you on significant legal developments from 2022, such as the new regulation requiring identification of beneficial owners; new and increased whistleblower protections; and FinCENs increased focus on real estate transactions. Not for dummies. These resources will help you identify the physical threats ABA currently monitors, and also track other available tools to help you protect your bank, employees and customers from physical loss or damage. (Bank members only). ", "The Annual Convention is the place to gain high-level insights into where the banking industry is going, and how banks like yours and mine can meet emerging challenges and compete effectively. What impact has working remotely had on corporate culture, employee development and retention, transaction monitoring/SAR reporting, QC/QA processes, and more? FIBA is a non-profit trade association dedicated to cultivating excellence in International Banking. Call us for any question, and we'll help you resolve your question or get to the right person. Whether you raise financial awareness in From direct and dotted line reporting structures to feedback loops and sufficiency of first line responsibility within the three lines structure, this session will spotlight key areas for review to maximize effectiveness. 7B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic Identities. International sanctions concerns have taken a dominant role in todays complex geopolitical environment, but are you focused on sanctions evasion schemes? 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 Materials to support you in your daily work, including reference materials and ABA custom guides for Get Started Now. 5D - Your Fraud Governance: Fraud Alert Life Cycle and ControlsRepeated in 6D. Certifications mean confidence. Good, clean data is essential to the operation of a transaction monitoring system; without this level of information, results of monitoring and customer risk rating are skewed, making partnerships between data governance and a banks financial crimes team critical. This session will explore building a robust data governance process that sets the expectation for accurate data beginning at account inception. OctoberExams: Apply by August 2for CRCM and CTFA exams. Concurrent Sessions - Series #55A - Elder Exploitation: You Dont Know What Love IsRepeated in 6A. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. Take a closer look at domestic terrorists and other extremist groups, how they communicate and receive funding, and the threats they pose to the financial system. Join the Director of the Office of Foreign Assets Control, Andrea Gacki and sanctions expert Juan C. Zarate, Global Co-Managing Partner and Chief Strategy Officer, K2Integrity as they walk through the critical sanctions issues of today. issue of the ABA Banking Journal. View a wide range of fintech education, partnerships and vetted solutions for community bankers. 1B - Legal Issues Update 2022Repeated in 2B. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Lunch is a time to get nourishment and we also want to provide you with food for thought! FIBAs members work on behalf of the international banking industry at the local, state, and federal levels to ensure informed policy development and decision-making. We look forward to seeing you next year in San Antonio. Hear a law enforcement roundtable discuss the latest surrounding narcotics trafficking trends, along with specifics they are seeing in SARs. Training & Events. The Complex World of Sanctions: A Fireside Chat. KYC as a Service has been described as a service that bundles every stage of the onboarding process to conduct KYC properly on behalf of an institution. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. Request help with ABA's professional designations. Join the American Bankers Associations top fraud expert, Jim Hitchcock, as he provides an overview of top fraud concerns that BSA Officers should be focused on. Leading technologist Gary Shiffman, Founder and CEO of Giant Oak and Co-Founder and CEO of Consilient will discuss the evolving future of financial crimes accuracy and ethics in artificial intelligence and machine learning. 7E - Data Integrity: An Essential Piece of Your Data Governance StrategyRepeated in 8E. You need to be open to new ideas and concepts and you get that at the ABA Annual Convention.". Meet us in sunny Orlando to continue nurturing the industry connections that make us stronger. Join ICBA; Member Login; Independent Community Bankers of America. While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? Access jargon-free overviews of 40+ major banking laws and regulations. We had great conversations in Orlando. The Bureau's series of Requests for Information (RFIs) seeking comment on its enforcement, supervisory, rulemaking, market monitoring, and educational activities. Find out which agencies have filed civil money penalties, consumer restitution and other consumer protection-related consent orders. We will use a case study featuring The Knobles 2022 project called Umbra, where five banks worked with law-enforcements to implement strategies to identify the illegal live streaming exploitation of children. The latest developments in regulations and compliance for banks. 5E - Robotic Processing: What Should Your Process Automation Look Like (especially for Community and Mid-Size Banks)Repeated in 6E, 5F - Fraud Concerns in PaymentsRepeated in 6F. 7A - New Techniques in Detecting Child ExploitationRepeated in 8A. The Institute of Scrap Recycling Industries, Inc. (ISRI) is the Voice of the Recycling Industry. Each candidate must sign ABA Professional Certifications' Code of Ethics statement. issue of the ABA Banking Journal. You cant do that by sitting in your bank. The Community Bankers Webinar Network provides access to training and education on critical topics affecting the community banking industry. In light of the issues related to Russia, are you up to date on how ill-gotten proceeds are used for the purchase of luxury goods? Financial Crimes Professionals have become all too familiar with phishing scams perpetrated on their customers and even on their own staff. Of course it has. The Household & Commercial Products Association (HCPA) is seeking a qualified communications and public affairs professional with experience in communications and PR, marketing, and digital media. Registration for the on-demand sessions is now closed. While most organizations are operating with a Three- Lines of Defense governance model, when was the last time you reviewed how it is working? Has the law changed in the past year? Join for an interesting discussion on how the illicit funds are laundered in the luxury goods market. Local ABA Training Providers provide access to ABA Training courses and materials. ", "It is our job as CEOs to think strategically and navigate the path to the future. Dont wait in a long line Monday morning: If you are arriving in time on Sunday, take advantage of our early registration from 2:00 5:00 pm on Sunday, December 4. Finance is the study and discipline of money, currency and capital assets.It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). In this session, we will explore the opportunities and challenges posed by such services, and practical steps to follow both for banks that engage such services. issue of the ABA Banking Journal. View the Nov./Dec. The Annual Convention gathers bankers from institutions of all sizes to explore trends and emerging issues in financial servicesand how we can respond to ensure a strong future for our industry. We are honored to present two keynote addresses from very special guest speakers who will outline current law enforcement priorities and concerns from the unique perspectives of the Department of Justice and the FBI. 2 According to the Alzheimers Association, the estimated cost for care in the final five years of life is $367,000 for people with dementia and $234,000 for those without. The Independent Community Bankers of America creates and promotes an environment where community banks flourish. The average cost in the United States of just one month in a nursing home is $7,698! Get to know this year's exhibitors who offer the full array of essential advisory services and innovative software. Are you ready to address their unique needs? While we all know what they are, how are we using them as intended to identify risk(s) in those areas? Local ABA Training Providers provide access to ABA Training courses and materials. The essential tech news of the moment. Microsoft is quietly building a mobile Xbox store that will rely on Activision and King games. Join us for a deep dive on fraud and the implications for banks if Regulation E liability expands to include authorized transactions. When your employees earn ABA Professional Certifications, you share a competitive advantage. Earn a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. The ABA Compliance Network is a members only online forum facilitating discussion of compliance topics and providing opportunity for professional interaction. 3B - Domestic Terrorist Red FlagsRepeated in 4B. Join us for an impactful educational and networking experience Local ABA Training Providers provide access to ABA Training courses and materials. Free webinar examines what the midterm election results mean for banks. 1-800-Bankers (800-226-5377) 1333 New Hampshire Avenue NW Washington, DC 20036 Renewal Requirements. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. Free webinar examines what the midterm election results mean for banks. Our panelists will discuss the challenges facing banks in the post-pandemic work environment. Free webinar examines what the midterm election results mean for banks. 1C - Narcotics Trafficking TrendsRepeated in 2C. Important Note: With the Meazure Learning acquisition of Scantron, candidates may see communications from Scantron, Meazure Expect discussions surrounding the Anti-Money Laundering Act of 2020, exam trends and expectations and other updates. Information for Continuing Education Providers for ABA Professional Certification continuing education credits. Our panelists will explore current challenges in the workplace specific to financial crimes. Do you know what to look for? ABA Training Courses; State Bankers Association Regulatory Compliance Schools and Training; Ethics Statement. Get information on upcoming webinars, deadlines, and other developments for Certification. The panel will feature representatives from The Knoble, banks and law enforcement who will share how they partnered as well as share the exponential results. Join the American Bankers Associations top fraud expert, Jim Hitchcock, as he provides an overview of top fraud concerns that BSA Officers should be focused on. Get top headlines from the Union-Tribune in your inbox weekday mornings, including top news, local, sports, business, entertainment and opinion. Well also touch on how to manage the story through documentation. The panel will address the impact of the ENABLERS Act, if passed, which would significantly expand the definition of gatekeepers. issue of the ABA Banking Journal. Hear from speakers that deliver timely information and personal inspiration. Free webinar examines what the midterm election results mean for banks. The American Bankers Association has financial and regulatory information for bankers, consumers, media and other members of the financial services industry. How does your fraud alert life cycle fit into your overall governance strategy? About the American Bankers Association. To maintain your Certified Trust and Fiduciary Advisor (CTFA) in good standing, the following are required: 45 CE credits every 3 years; Immersive, classroom learning targeted to your specific role at the bank. This session will focus on oversight of vendors and their ability to implement controls and/or be nimble to change rules, especially as AML and fraud typologies continue to change. Important Note: With the Meazure Learning acquisition of Scantron, candidates may see communications from Scantron, Meazure ABAs dozens of conferences offer high-value learning with networking experiences. issue of the ABA Banking Journal. 8A -New Techniques in Detecting Child ExploitationRepeated from 7A, 8B - Solving Customer Authentication Challenges from Credential Stuffing to Synthetic IdentitiesRepeated from 7B, 8D Government Fraud: Fast Download of the Latest Crimes and Red FlagsRepeated from 7D. 2A - International AML Update Risks: Detecting Sanctions Evasion SchemesRepeated in 1A, 2B - Legal Issues Update 2022Repeated in 1B, 2C - Narcotics Trafficking TrendsRepeated in 1C, 2E - Model Risk Management: Leading Practices for Building a Strong Model Governance Program for AML and OFACRepeated in 1E, 2F - Culture of Compliance: The Impact of Remote WorkersRepeated in 1F, 3A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated in 4A. Interactive, flexible and cost-effective training for every area in the bank. Links to requirements for maintaining your specific ABA professional certification. This session is designed as a checkup for your evolving model governance program to ensure your model development, testing, validation, and model type are in alignment with your program risks. Banks are adapting at rapid speed, and ABAs training helps bankers keep pace. Available in-person and online, our diverse, high-quality, and affordable course offerings cover the most in-demand topics, from Compliance to Cybersecurity. Obtain a nationally recognized designation in areas including wealth management and trust, compliance, risk management and bank marketing. Start Training. This will include a discussion on new ideas in operationalizing team excellence in a remote work environment whether your staff are just down the road or thousands of miles away in another country. Finance activities take place in financial systems at various scopes, thus the field can be roughly 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. Well also cover the key takeaways from the recent final beneficial ownership rule and what it means for your current program. Join us in Omaha to learn about opportunities to position you and your customers for future success, network with colleagues and experts and gain unique perspectives into the world of agricultural banking perspectives. The American Bankers Association is the voice of the nations $23.7 trillion banking industry, which is composed of small, regional and large banks that together employ more than 2 million people, safeguard $19.6 trillion in deposits and extend $11.8 trillion in loans. Technology's news site of record. 4A - Sanctions: Coordinating a Response to a Large-Scale Geopolitical EventRepeated from 3A, 4B - Domestic Terrorist Red FlagsRepeated from 3B, 4C - Anti-Corruption/Kleptocracy: What Has Changed?Repeated from 3C, 4D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated from 3D. All in a rapid-fire 45-minute session. 4E - Third Party Risk for AML and FraudRepeated from 3E, 4F - Cryptocurrency Fraud RisksRepeated from 3F, Driving a Successful Workplace Culture in Todays New Normal. Are you up to date on the latest trends in narcotics trafficking and how these transnational criminals are laundering their illicit proceeds? Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. 3D - Check Up on Your AML Three Lines of Defense Model (Small/Mid-Size Banks)Repeated in 4D. Regulation DD requires certain terms to be included in initial disclosures, periodic statements, and advertisements. 5C - Effective Integration of FinCEN's Priorities Into SAR MonitoringRepeated in 6C. 1333 New Hampshire Avenue NWWashington, DC 20036, ABA/ABA Financial Crimes Enforcement Conference, ABA/IBA Women and Allies Leadership Symposium, Onboarding and Workplace Essentials Online Training, Marketing & Communications Online Training, Certified Financial Marketing Professional, Environmental Social and Governance Network, Americans with Disabilities Act Peer Group, Community Engagement and Reinvestment Committee, Cyber and Information Security Working Group, Diversity, Equity, and Inclusion Advisory Group, Diversity, Equity, and Inclusion Open Forum, Environmental Social and Governance Working Group, Minority Depository Institution Advisory Council, Moderate or Limited Trading Assets Working Group, Mortgage Markets & Lending Technology Committee, Risk Metrics/Key Risk Indicator Working Group, Telephone Consumer Protection Act Working Group, Ability to Repay and "Qualified Mortgage" Exemption, Affordable Housing and Community Investment, Bank Secrecy Act / Anti-Money Laundering (BSA/AML) Reform, Current Expected Credit Loss Standards (CECL), Fiduciary Regulation by the Department of Labor, Flood Insurance Reauthorization and Reform, Community Development & Affordable Housing. How has your fraud alert life cycle process evolved to adjust for adjusting your fraud risk appetite, fraud risk control measures and fraud loss numbers/expectations? Our world-renowned events deliver unique access to a network of prominent financial services professionals and industry experts in supportive and engaging settings. Repeated in 8B. Invest in training from ABA Wealth and Trust Schools to build expertise and sharpen your competitive edge. 1A - International AML Risks: Detecting Sanctions Evasion SchemesRepeated in 2A. This session will explore tactics to ensure that your program can respond quickly to rapidly changing and evolving events. Get the latest banking news and information delivered to your inbox. The National Conversation on Compliance. Institutions have strong governance programs in place for sanctions list updates and training for our specialized sanctions teams, but are you ready when a new event, such as the war in Ukraine, hits? 8E - Data Integrity: An Essential Piece of Your Data Governance StrategyRepeated from 7E, 8F - Managing Bank-FinTech PartnershipsRepeated from 7F, Machine Learning and AI: From Mitigating Bias to Maximizing Value. Get updates on the Annual Convention as we develop this year's program. 10/1/2022. This session is your quick update on government-related fraud, including COVID-19 fraud, tax fraud, student loan fraud, and other schemes targeting government programs and benefits. Enhance Your DEI Program with a Free Book from ABA, ABAs virtual Wealth Management and Trust Webinar Series provides timely strategies to meet expanding market demand, Get free, ready-made resources to fight phishing, View the Nov./Dec. 3 Read Here The American Bankers Association (ABA) offers training, certification, news, research, advocacy, and community for bankers and members of the financial services industry. Microsofts Activision Blizzard deal is key to the companys mobile gaming efforts. Join us for lunch where you will hear the latest from the top innovative companies in the industry. Investigator III, FIU Administration Innovations, Truist, Moderator/Speaker: Steve Kenneally, Senior Vice President, Payments, American Bankers Association, Moderator/Speaker:Steve Kenneally, Senior Vice President, Payments, American Bankers Association, Marshall Miller, Principal Associate Deputy Attorney General, US Department of Justice, Timothy Langan, Executive Assistant Director, Criminal, Cyber, Response, and Services Branch, Federal Bureau of Investigation, Moderator/Speaker: Ian T. Mitchell, CAFP, Founder and Board Chair, The Knoble, Karen Arrabal, Senior Vice President, Financial Crimes Investigations, Fifth Third Bank, Moderator: John W. Carlson, Vice President, Cybersecurity Regulation and Resilience, American Bankers Association, Austin Hong, Partner, Finance and Risk, Anti Financial Crimes Compliance, Oliver Wyman, Tiffany McLee, Director, Cyber Fraud Fusion, Ally Financial, Moderator: Heidi D. Ponder, CAMS, CAFP, BSA Officer, Centier Bank, Robert C. Crapo, Head of Fusion Intelligence, Cyber and Security Leader, TD Bank, James Jim Hitchcock, Vice President, Fraud Mitigation/Security, American Bankers Association, Moderator: Julian L. Andre, Partner, McDermott Will & Emery LLP, Avi Perry, Chief of the Market Integrity and Major Frauds Unit, Fraud Section, US Department of Justice, Richard Weber, General Counsel, New York State Department of Financial Services, New York, NY, Moderator: James Jay Como, Chief Finance Data Officer, Silicon Valley Bank, Jeff Chamberlain, Senior Director, AML Analytics and Operations, Ally, Carrie Gilson, Senior Vice President, Director of Financial Intelligence and Analytics, US Bank, Amy Pugh, General Counsel, Green Dot Corporation, Invited: Laurie Sellick Tauberg Managing Counsel, Product and Regulatory, Affirm, Moderator:James Jay Como, Chief Finance Data Officer, Silicon Valley Bank, Moderator:James Sayko, Financial Crimes Leader, Corporate and Investment Banking,Wells Fargo, Invited: Laurie Sellick Tauberg Managing Counsel, Product & Regulatory, Affirm, Gary Shiffman, Founder and CEO of Giant Oak and Co-Founder and CEO of Consilient, Megan Davis Hodge, Executive Compliance Director, BSA/AML Officer, Ally, Marilu Jimenez, Esq., CAMs, President, FINCAdvisors LLC, Daniel P. Stipano, Partner, Financial Institutions, Davis Polk & Wardwell LLP, Moderator: Ryan Rasske, Senior Vice President, Risk and Compliance Markets, American Bankers Association, James Hitchcock, Vice President, Fraud Mitigation and Security, American Bankers Association, Paul Benda, Senior Vice President, Operational Risk and Cybersecurity/Security,American Bankers Association, John Carlson Vice President, Cybersecurity Regulation and Resilience/Security, American Bankers Association. BSA officers can then use this session as their only fraud update, or as a direction to sessions within the conference that will help them coordinate better with their fraud partners. Procedures and fee/refund schedule when needing to cancel or reschedule your certification exam. FIBA Academy:+1-(305)539.3719Email:fibatraining@fiba.net, Conferences:+1-(305)539.3745Email: conferencecr@fiba.net, Membership:+1-(305)539.3744Email:membership@fiba.net. List of self-paced online course reviews and revision updates. View select sessions, photos, podcasts and digital demos from the 2022 Annual Convention in Austin, Texas. Not sure where to start? Free webinar examines what the midterm election results mean for banks. The Leading Voice for International Banking in the U.S., Latin America, & the Caribbean. From short video courses on compliance to a new digital banking certificate, these enhanced training opportunities are built for today and focused on tomorrow. Share this page on Twitter Advance your career and the careers of your staff today. From timely webinars, to skill-based online training, leadership development programs and conferencestheres a learning opportunity for everyone in the bank. Weve offered many sessions covering elder exploitation over the years, however, this year, we are focused on emerging issues and risks. 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