Members Only Info

Bank Secrecy Act and Anti-Money Laundering School - May 1-2, 2012
The impact of financial reform is felt every day — from Dodd-Frank Act reforms to consumer protections and the significant changes to BSA compliance. This two-day-program explores in detail the nuances of managing risks associated with growing BSA/AML compliance in an era of constant regulatory reform. The 2012 BSA and AML School is a forum for educational information-sharing and hands-on deliberation. More information.

ABZs of Compliance - May 3-4, 2012
This program will explain the regulatory landscape in a methodical manner, laying out the foundation for you to grasp the skeleton of regulations and how the changes affect your institution. Interact with speakers and others on how to apply these concepts in such a way that will engage every area of the institution (with or without them actually thinking of it as compliance). There will be something for anyone who feels overwhelmed by the pace of change within the regulatory framework of banking.  More information.