Register today to hear Chris Siddons, CAMS, Southwest Geographic Leader of Crowe Horwath’s Regulatory Compliance Risk practice discuss BSA and Beneficial Ownership. Chris has more than 18 years financial services experience. Prior to joining Crowe Horwath, Chris was the AML Operations Director at Ally Financial, Inc.,...
Click here to view the November 2014 Newsletter....
Julia is a Certified Regulatory Compliance Manager (CRCM) with seven years of experience as a compliance officer for a $16 billion multiregional bank holding company. As a compliance officer, she conducted consumer compliance reviews covering lending, deposit and operational functions of the six different charters...
Click here to download our Conference Program or click here to download the Registration Form....
Click here to view the July 2014 Newsletter....
Please join us Wednesday, July 23rd at 11:30am to hear Heath Stanley and Chrysti Peterson with Garland Heart provide an overview of virtual currencies and discuss the BSA risks associated with new technologies such as Bitcoin and emerging issues such as the legalization of drugs. Heath...
Click here to view the May 2014 Newsletter....