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BSA/AML Virtual Conference
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Join CBA Oct. 15 and 16 for a two-day program, packed full of information from experts on how to comply with Bank Secrecy Act and Anti-Money Laundering requirements amid a worldwide pandemic.

 Export to Your Calendar 10/15/2020 to 10/16/2020
When: 10/15/2020
Where: Zoom conference
140 E. 19th Avenue
Suite 400
Denver, Colorado  80203
United States
Contact: Lindsay Muniz
303-825-1575


Online registration is available until: 10/14/2020
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COVID-19 has ushered in a "new normal" across the country, changing the way Americans are accessing financial services.

Masks are standard garb in bank lobbies and social distancing measures have pushed more transactions online or via mobile applications.

Along with those changes have come new opportunities for would-be criminals, requiring bankers to be increasingly vigilant to protect their customers and their institutions from loss.

Join CBA Oct. 15 and 16 for a two-day program, packed full of information from experts on how to comply with Bank Secrecy Act and Anti-Money Laundering requirements amid a worldwide pandemic.

Participants in this program will be eligible for ABA Professional Certifications for CE credit (CAFP 8, CRCM 8).

View the agenda. 

Contact Us

Colorado Bankers Association
One Sherman Place
140 East 19th Avenue, Suite 400
Tel: 303.825.1575
Fax: 303.825.1585
info@coloradobankers.org

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