Event Calendar

Tuesday, October 20, 2020

IBC Presents: BSA/AML Mile High Summit Co-Hosted ICBA/NM

Start Date: 10/20/2020 8:00 AM MDT
End Date: 10/20/2020 3:30 PM MDT


Independent Bankers of Colorado presents a full day of BSA/AML training. This event will be co-hosted by ICBA/NM.
Please note that this event is not included in the V-Con Education Package and registration pricing is per person, not per bank.

Who Should Attend
This Summit is designed for those responsible for management and/or functional-level responsibilities for BSA/AML compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, bank presidents and directors, and training responsibilities will benefit from this program.

Professional Continuing Education Credit
 ACAMS Accreditation – Application in process. Last year the Summit was approved for six CAMS continuing education credits.
 
Topics

  • 2020 – Pandemic Fraud, Examinations and Interagency Guidance
  • Current Terrorism Threats within Domestic Boundaries
  • Legislative Update: Cannabis and Industrial Hemp
  • War Stories and Lessons Learned–Representing AML Officers
  • Sanctions Compliance in 2020
  • BSA/AML Hot Topics and Best Practices
Click here to learn more about the conference.

Online Registration

Registration is Closed
Closed: 10/16/2020 5:00 PM

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