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BSA/AML 2024

May 2, 2024 9:00 AM - 4:00 PM (EDT)

Description

NH and VT Bankers Associations invite you to attend the BSA/AML program on May 2, 2024 from 9 am - 4:00 pm. You may join us in the NH Bankers Training Room to network with colleagues or virtually. The speaker will be virtual.

AGENDA

CE Credits

Presentations:
1.2 BSA-AML Program Overview
2.2 Risk Assessments - Key Elements and Developing a Risk Based Program
3.2 Customer Relationships and Customer Due Diligence Manual
4.2 Cryptocurrency and Banking
5.2 Cannabis and Hemp Banking
6.2 BSA Today - Regulatory Updates
Attendee List

Sponsorship Available: $500

Your logo and website link on our event page and pre-event emails
Verbal recognition during the program

About the Speaker (Virtual):

JULIA A. GUTIERREZ
VICE PRESIDENT OF EDUCATION
COMPLIANCE ALLIANCE

Julia A. Gutierrez serves as C/A’s Director of Education; developing curriculum and presentations, as well as presenting at various schools and seminars; both live and in a livestream/hybrid format. Julia has over 20 years of financial industry experience to the Compliance Alliance team. She began her career in banking in 2000 while receiving her Bachelor of Business Administration degree in Finance from the University of Alabama. Her compliance knowledge and understanding derive from her combined experience in community banks and consulting. Ms. Gutierrez served as a Risk Management and BSA Officer, assisted in the development of an enterprise-wide risk management and compliance program for a de novo institution, assisted in the compliance remediation efforts for an institution who was referred to the DOJ, held positions in retail and branch management, and was a Senior Compliance Advisor for a large regulatory compliance consulting firm.

NH Bankers Cancellation Policy
Registrations may be canceled prior to April 25, 2024 by notifying the NH Bankers office at (603) 224-5373. Refunds are subject to a $50 per person fee. Any cancellations received after April 25 are not refundable but are transferable to another individual from your bank who wishes to attend this conference. All registrations received by email or online are subject to this policy.

Consent to Use of Photographic Images
Registration and attendance at, or participation in, NH Bankers meetings and other activities constitutes an agreement by the registrant for use and distribution (both now and in the future) of the registrant or attendee's image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities by NH Bankers Association.

Pricing

Registration Fee: $250.00 per person (in person or virtual)
Registrants who choose to switch from in-person to hybrid will incur a $50 fee.

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Contact Information

New Hampshire Bankers Association
Name: Sandy Tracy
Phone: (603) 224-5373
Email: stracy@nhbankers.com
Details: Betsy Beaulac - bbbeaulac@nhbankers.com

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BSA/AML 2024

May 2, 2024 9:00 AM - 4:00 PM (EDT)

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BSA/AML 2024

May 2, 2024 9:00 AM - 4:00 PM (EDT)

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