Join us for a two-and-a-half-day conference to help you identify current and emerging Anti-Money Laundering, Countering the Financing of Terrorism, and Bank Secrecy Act (AML/CFT/BSA) and fraud risks. In addition, we will take a deep dive into Customer/Member Due Diligence (CDD/MDD) and money laundering to help you detect, prevent, and mitigate your financial crime risks. Federal regulators will join us to provide you with timely information AML/CFT/BSA and fraud regulatory concerns.
Registration is through ProBank Education Services. Participants will have an opportunity to earn CPE credits (pending) through ProBank Education Services.
Location
4000 Sandestin Blvd., S. Miramar Beach, FL 32550