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 […]
CFO/Controller Forums
Moderator: Charlie Christie These CFO/Controller Forums provide an investment for you and your bank’s future by offering a platform and opportunity for noncompeting CFOs and controllers to exchange ideas freely, […]
Community Banking Conference and Bank Directors Retreat
Each year, more than 150 bankers across the state come together at the Community Banking Conference, presented by the Independent Bankers Division. The conference agenda features a reception for convention […]
