Annual Anti-Money Laundering Seminar will be held in-person and virtually

The Independent Bankers of Colorado (IBC) and Otteson Shapiro will host the annual Bank Secrecy Act / Anti-Money Laundering Mile High Summit on Tuesday July 26, 2022 from 8:00 a.m. to 4:15 p.m.

Participants have the option of attending the summit virtually via GoToWebinar or in-person at the Granite Tower Building in downtown Denver.

 

 

 

 

 

 

 

 

 

 

 

Presenters at the Summit will cover a range of topics related to BSA/AML.  Topics and panels include:

  • Individual Liability for Corporate AML Deficiencies 
  • Regulatory panel featuring representatives from each of the federal regulatory agencies and the Colorado Division of Banking 
  • BSA/AML monitoring systems: How to manage risk and fully leverage your model 
  • Enhanced Due Diligence 
  • Marijuana and Hemp Banking
  • Recent Developments in Terrorism and Terrorist Financing 
  • Cutting Off Russia from the West – A New Era of Global Financial Sanctions 

The Summit is designed for those responsible for management and/or functional-level responsibilities for BSA/AML compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, bank presidents and directors, and training responsibilities will benefit from this program.

Presenters include a diverse slate of expert speakers and panelists from government and industry, including:

  • Bryan Holloway, Financial Crime Director and BSA Officer, BHG Financial 
  • Caleb Hayes-Deats, Partner, MoloLamken LLP 
  • Dennis Lormel, Founder and President, DML Associates, LLC
  • F. John Podvin, Jr., Partner, Otteson Shapiro, LLP
  • James Siegel, CPA, CRCM, CAMS, Manager, BSA/AML & Regulatory Compliance, Plante Moran
  • Andrew Stone, CFCI, Vice President, Fraud Management & Financial Crimes
  • Timothy R. White, Special Advisor and Sanctions Specialist, Financial Crimes Advisory, AML RightSource
  • Panelists from the federal regulatory agencies and the Colorado Division of Banking

IBC has applied for both ABA Professional Certification and ACAMS Accreditation professional education credits. Last year the Summit was approved for 7.5 CRCM and 7.5 CAFP credits and 6 CAMS credits.

For a complete agenda, pricing, presenter information and to register, please click on the link below: 

https://www.ibcbanks.org/ev_calendar_day.asp?date=7/26/2022&eventid=1136

For further information please contact IBC’s Maelynn Lewis at 720.607.7937 or at mlewis@ibcbanks.org. 

About the Independent Bankers of Colorado (www.ibcbanks.org)

The Independent Bankers of Colorado (IBC) is Colorado’s exclusive voice for the state’s community banks. With over 50 members, the IBC represents banks of all of sizes and charter types and is dedicated solely to representing the interests of the community banking industry and the communities and customers it serves.