BSA/AML Mile Excessive Summit Discipline for August 3: Annual Anti-Money Laundering Seminar Will be Held In-Particular person and With regards to

Denver, CO, July 29, 2021 –(PR.com)– The Impartial Bankers of Colorado (IBC) and Otteson Shapiro will host the Bank Secrecy Act / Anti-Money Laundering Mile Excessive Summit on Tuesday August 3, 2021 from 8: 25 a.m. to 4: 30 p.m.

Participants gain the option of attending the summit with regards to by GoToWebinar or in-person at Otteson Shapiro’s offices on the Denver Tech Center, 7979 East Tufts Avenue, first floor Convention Room.

Presenters on the Summit will quilt a unfold of matters linked to BSA/AML. Matters and panels encompass:

• AML Reform 2021 – Reviews, Systems and Novel Necessities

• Regulatory panel that comprises representatives from every of the federal regulatory agencies and the Colorado Division of Banking

• Interactive Cybersecurity Panel dialogue with Legislation Enforcement

• OFAC and Sanctions Compliance in 2021

• Managing BSA/AML Probability with Monetary Expertise Partners

• 2021 Mid-Year BSA/AML Sizzling Matters

The Summit is designed for these to blame for management and/or purposeful-level tasks for BSA/AML compliance and/or operations. Individuals with retail banking, likelihood management, compliance, audit, operational, corporate banking, bank presidents and directors, and training tasks will gain the profit of this program.

Presenters encompass a diverse slate of knowledgeable speakers and panelists from executive and alternate, including:

• Anne Benigsen, SVP-Chief Facts Officer and Chief Facts Safety Officer, Bankers’ Bank of the West and President, CivITas Bank Choices, A Bankers’ Bank of the West Bancorp Inc. Subsidiary

• John J. Byrne, Esq., CAMS, Vice Chairman and Board Member, AML RightSource

• Angela Kernell, Manager, Monetary Services and products, Crowe LLP

• Corey Minard, Manager, Monetary Services and products Monetary Crime and Digital Safety, Crowe LLP

• James Siegel, Manager, Plante Moran

• F. John Podvin, Jr., Accomplice, Otteson Shapiro LLP

• Timothy R. White, Particular Consultant and Sanctions Specialist, Monetary Crimes Advisory, AML RightSource

• Panelists from the federal regulatory agencies and the Colorado Division of Banking

IBC has applied for every ABA Expert Certification and ACAMS Accreditation real training credit score. Remaining 365 days the Summit used to be well-liked for 7.5 CRCM and 7.5 CAFP credit score and 6 CAMS credit score.

For a entire agenda, pricing, presenter knowledge and to register, please race to ibcbanks.org and click on on on “BSA?AML Mile Excessive Summit” below “Calendar of Events.”

For additional knowledge please contact IBC’s Maelynn Lewis at 720.607.7937 or at [email protected].

In regards to the Impartial Bankers of Colorado (www.ibcbanks.org)

The Impartial Bankers of Colorado (IBC) is Colorado’s queer affirm for the issue’s crew banks. With over 50 participants, the IBC represents banks of all of sizes and charter forms and is devoted solely to representing the pursuits of the crew banking alternate and the communities and clients it serves.

About Otteson Shapiro LLP (www.os.law )

With offices in Denver, Colorado and Dallas, Texas, Otteson Shapiro LLP is a law agency committed to offering its clients with an knowledgeable, responsive and payment-effective representation within the areas of monetary services, capital markets, mergers and acquisitions, corporate structuring, insolvency, and insurance coverage coverage. Basically based in 2001 by old companions of national and regional law companies, the agency presents monetary establishments, companies, and folks with steady counsel in a immense differ of financial litigation, industry, and regulatory matters. Many of the agency’s attorneys had been known nationally for his or her alternate-leading work.