Start Date: 4/20/2021 9:00 AM MDT
End Date: 4/22/2021 12:00 PM MDT
This event is for frontline professionals and those who deal with BSA/AML.
April 20-22, 2021. (watch this item for more information)
Some of the topics to be covered are:
- Regulatory Update & Hot Topics
- New Mexico Financial Working Group Update
- Casual Conversations: How to Get Your Customers to Reveal Red Flags
- War Stories: Elder Abuse, Exploitation, Fraud, & Financial Crimes
- ICBA Update on Policies related to BSA/AML
- and more!
$750 per bank for ICBA/NM Members
(This is included in the ICBA/NM 2021 Virtual Conference Education Package)