Event Calendar

Thursday, April 22, 2021

Virtual Conference - BSA/AML & Frontline

Start Date: 4/20/2021 9:00 AM MDT
End Date: 4/22/2021 12:00 PM MDT


Organization Name: ICBA/NM

Contact:
ICBA/NM
Email: info@icbanm.org
Phone: (505) 327-2151

This event is for frontline professionals and those who deal with BSA/AML.

When:
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!
Price:
$750 per bank for ICBA/NM Members
(This is included in the ICBA/NM 2021 Virtual Conference Education Package)