The 2023 Experience Conference with FNBB

The 2023 Experience Conference with FNBB

$995

Registration for the 2023 Experience Conference is now closed.

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10/4/23  - 10/6/23
Category: Upcoming Events

Description

We are excited to announce the 2023 Experience Conference which will be held October 4 - 6 at the Perdido Beach Resort in Orange Beach, Alabama. This conference is designed for BSA professionals and has been expanded to include topics relatable to other support teams, including lending, treasury, deposit operations, risk management, compliance, and internal auditors.

Topics for this meeting include:

  • FinCEN Investigations and Money Laundering Case Studies
  • BSA Officer and Support Team Roundtable Discussion
  • Effectively Identifying and Monitoring High-Risk Customers
  • Performing Due Diligence and Systems and Staffing Challenges: What Works and What Doesn’t
  • Treasury Services and Support Team Roundtable Discussion
  • Trends in Treasury Services Fraud and Mitigation Controls
  • Check Fraud and Positive Pay Services
  • Risk Rating Treasury Clients
  • BSA/AML Risks and Monitory for App-Based Money Transfer Businesses (Cash App, Venmo, Google Pay, Meta Pay)
  • Human Trafficking
  • And more!


    • Hotel Information
    Perdido Beach Resort
    27200 Perdido Beach Boulevard
    Orange Beach Alabama 36561

    Topics include:

    • BSA - AML
    • Fraud