Author: helenarow4597
BSA/AML Mile High Summit Set for August 3: Annual Anti-Money Laundering Seminar Will be Held In-Person and Virtually
The Independent Bankers of Colorado (IBC) and Otteson Shapiro will host the Bank Secrecy Act / Anti-Money Laundering Mile High Summit on Tuesday August 3, 2021 from 8:25 a.m. to 4:30 p.m. Participants have the option of attending the summit virtually via GoToWebinar or in-person at Otteson Shapiro’s offices at the Denver Tech Center, 7979 East Tufts Avenue, first floor Conference Room. Presenters at the Summit will cover a range of topics related to BSA/AML. Topics and panels include: • AML Reform 2021 – Studies, Strategies and New Requirements• Regulatory panel featuring representatives from each of the federal regulatory agencies ... Read more