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Ongoing
CEO Forums
No Online Registration - Contact Sheena Frech to register. TBA Member Early Registration - $1,425 for all three sessions The three groups of CEO Forums are proven to be an ideal platform for CEOs/presidents from noncompeting Tennessee banks to exchange ideas freely, dissect challenges openly, and discuss solutions in a small group setting. The ultimate […]
2023-2024 BSA/AML Forums—NEW!
In today’s rapidly evolving financial landscape, the skills and resources needed by Bank Secrecy Act (BSA) Officers and others who support a bank’s BSA, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Financial Control (OFAC) compliance efforts have become more critical than ever before. As guardians of financial integrity, they play […]
