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2023-2024 Senior Lenders and Chief Credit Officers Forums

No online registration for this event.  Contact Sheena Frech to register. The facilitator-led Senior Lender Forums have proven to be one of the most beneficial programs ever offered to this […]


BSA/AML Compliance Management

This seminar is a comprehensive overview of BSA’s record-keeping and reporting requirements and contains an introduction to suspicious activity reporting requirements as well as the mandate to implement a written anti-money laundering program. These elements are integrated in a practical analysis of how to establish, evaluate, and administer a working BSA compliance effort. All employees […]