Overview
Join us to discuss the 2024 financial crime landscape and recent regulatory and enforcement actions. Meet with other BSA/AML professionals to discuss current events and emerging threats along with a discussion on best practices. Please come ready to discuss concerns and/or the steps your financial institutions are taking. An hour networking event will follow the event.
Agenda
Registration Opens: 1:30 pm
Presentations Start: 2:00 pm
Presentation Ends: 4:00 pm
Close of event: 5:00 pm
Networking Hour: 4:00 pm- 5:00 pm
Venue
Pezold Banquet and Meeting Center
5701 State Rte N.
St Charles, MO 63304