2017 BSA/AML Conference
March 9, 2017 • 9:00a - 4:00p Hilton Garden Inn • Johnston, IA Registration begins at 8:30 am |
This seminar helps to keep BSA personnel informed of industry trends, regulatory focuses, proposed rules, and other information relevant to the BSA professional. The program is designed to focus specifically on all applicable BSA activity over the last 12 months and will focus on:
Who Should Attend
This conference is ideally suited to employees with BSA/AML responsibilities who have a basic understanding of anti-money laundering laws and regulations, including BSA officers, compliance officers, auditors, head tellers, and risk managers. While specifically designed for BSA professionals at community banks with assets of less than 1 billion, this program could benefit those with BSA responsibilities at a financial institution of any size.
- FinCEN activity and emerging trends
- Cyber Security and Your BSA/AML Program
- Regulatory Update
- CTR Filing Guidance
- Case Studies
- Roundtable Discussion: Compliance Challenges
Who Should Attend
This conference is ideally suited to employees with BSA/AML responsibilities who have a basic understanding of anti-money laundering laws and regulations, including BSA officers, compliance officers, auditors, head tellers, and risk managers. While specifically designed for BSA professionals at community banks with assets of less than 1 billion, this program could benefit those with BSA responsibilities at a financial institution of any size.
Seminar Presenter
Adam Witmer is a Senior Consultant with Young & Associates, Inc. where he focuses on regulatory compliance. Adam is a popular speaker who tries to make compliance fun by providing real life stories that apply to the topic at hand. He conducts seminars for state banking associations throughout the United States, provides in-bank training for clients, delivers keynote speeches, and puts on compliance webinars. In addition to compliance education, Adam serves client banks in the Midwest through consulting and by writing articles for various publications.
Prior to joining Young & Associates, Inc., Adam served as an officer and the Director of Compliance for a multi-bank holding company. He has held the titles of Compliance Officer, BSA Officer, and CRA Officer for multiple banks, and has experience in the areas of internal audit, deposit and loan operations, retail banking, and secondary market lending. He holds the designation of Certified Regulatory Compliance Manager (CRCM) by the Institute of Certified Bankers in Washington, D.C. Adam earned a BA in Business Administration from Taylor University and an MBA in Management and Human Resources from Indiana Tech. |
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