Anti-Money Laundering Summit Set for Denver Fed
The August 1 Bank Secrecy Act / Anti-Money Laundering Mile High Summit at the Federal Reserve Bank of Kansas City, Denver Branch, will provide attendees with comprehensive information about BSA/AML and will feature expert speakers and panelists from government, industry, legal, and law enforcement.
Denver, CO, July 23, 2017 --(PR.com)-- The Independent Bankers of Colorado (IBC) and Shapiro Bieging Barber Otteson (SBBO) will host the third annual Bank Secrecy Act / Anti-Money Laundering Mile High Summit at the Federal Reserve Bank of Kansas City, Denver Branch, on Tuesday, August 1, 2017.
In a climate where examining agencies appear to be increasing the scrutiny applied to the compliance programs of financial institutions and money service businesses, the Summit will provide attendees with comprehensive information about BSA/AML.
The 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, director and training responsibilities will benefit from this program.
While the Summit will be presented at the Federal Reserve Bank of Kansas City, Denver Branch, a live stream, for an unlimited number of employees, is available for those unable to attend in person.
Special guest speakers from Colorado’s Marijuana Enforcement Division, Matt Heap, Chief of Investigations, and Dominique Mendiola, Senior Policy Analyst, will be joined by a diverse slate of expert speakers and panelists from government, industry, legal, and law enforcement. Presenters include Robin Guthridge, Senior Manager, Wipfli, CRCM, CAMS and Dennis Lormel, Founder and President, DML Associates, LLC.
The Summit has been approved for 6 CAMS credits and 8 CLE credits. CRCM credits have been applied for. For a complete agenda, presenter information and registration details.
For further information please contact IBC’s Maelynn Lewis at 303.832.2000.
http://www.ibcbanks.org/Files/Education/2017/2017bsaamlbrochurefinal.pdf
About the Independent Bankers of Colorado (www.ibcbanks.org)
The Independent Bankers of Colorado (IBC) is Colorado’s exclusive voice for the state’s community banks. With 60 members, the IBC represents banks of all of sizes and charter types and is dedicated solely to representing the interests of the community banking industry and the communities and customers it serves.
About Shapiro Bieging Barber Otteson LLP (www.sbbolaw.com)
With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, and insurance coverage. Founded in 2001 by former partners of national and regional law firms, the firm provides financial institutions, companies, and individuals with legal counsel in a broad range of commercial litigation, business, and regulatory matters. Many of the firm’s attorneys have been recognized nationally for their industry-leading work.
In a climate where examining agencies appear to be increasing the scrutiny applied to the compliance programs of financial institutions and money service businesses, the Summit will provide attendees with comprehensive information about BSA/AML.
The 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, director and training responsibilities will benefit from this program.
While the Summit will be presented at the Federal Reserve Bank of Kansas City, Denver Branch, a live stream, for an unlimited number of employees, is available for those unable to attend in person.
Special guest speakers from Colorado’s Marijuana Enforcement Division, Matt Heap, Chief of Investigations, and Dominique Mendiola, Senior Policy Analyst, will be joined by a diverse slate of expert speakers and panelists from government, industry, legal, and law enforcement. Presenters include Robin Guthridge, Senior Manager, Wipfli, CRCM, CAMS and Dennis Lormel, Founder and President, DML Associates, LLC.
The Summit has been approved for 6 CAMS credits and 8 CLE credits. CRCM credits have been applied for. For a complete agenda, presenter information and registration details.
For further information please contact IBC’s Maelynn Lewis at 303.832.2000.
http://www.ibcbanks.org/Files/Education/2017/2017bsaamlbrochurefinal.pdf
About the Independent Bankers of Colorado (www.ibcbanks.org)
The Independent Bankers of Colorado (IBC) is Colorado’s exclusive voice for the state’s community banks. With 60 members, the IBC represents banks of all of sizes and charter types and is dedicated solely to representing the interests of the community banking industry and the communities and customers it serves.
About Shapiro Bieging Barber Otteson LLP (www.sbbolaw.com)
With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, and insurance coverage. Founded in 2001 by former partners of national and regional law firms, the firm provides financial institutions, companies, and individuals with legal counsel in a broad range of commercial litigation, business, and regulatory matters. Many of the firm’s attorneys have been recognized nationally for their industry-leading work.
Contact
Shapiro Bieging Barber Otteson LLP
Andrew Laing
303-894-3130
www.sbbolaw.com
Andrew Laing
303-894-3130
www.sbbolaw.com
Contact
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