2015 SNL 4th Annual Community Bankers Conference
April 15-16, 2015
The Ritz-Carlton, Amelia Island
4750 Amelia Island Parkway
Amelia Island, Florida
The Financial Institutions Group of Barack Ferrazzano is a sponsor of SNL's 4th Annual Community Bankers Conference, with Regulatory Leader John M. Geiringer speaking during this two-day event in Amelia Island, Florida. Each year, this conference provides community bank executives, board members, regulators, consultants and financial professionals with valuable insights to help their institutions grow, adapt and succeed. Through one-on-one conversations, discussion panels, and networking events, attendees receive operational and functional strategies and solutions working in a variety of markets across the country.
New for this year – come a day early to attend the pre-conference Regulatory Workshop, a strategic session led by John Geiringer to prepare you for current hot button exam issues, particularly AML and BSA compliance, covering:
AML, KYC & BSA Scrutiny
- Regulatory expectations for compliance
- Creating and shoring up shortcomings in BSA/AML and KYC policies in light of increased scrutiny from regulators
- How to attempt to avoid enforcement action and litigation and what to do if you can’t
- Balancing compliance requirements with client privacy
Click here to register for the conference or for more information.