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Seminars - Live Programs

Make plans to join us for one or more of our upcoming 2018 seminars!

FDIC Banker Outreach Program
Wednesday, July 18, 2018
DoubleTree
t Hotel Denver Tech Center, 7801 East Orchard Road, Greenwood Village
A state and local economic and banking industry overview will start the day followed by three morning breaout sessions.  You select which session best meets your training needs.  During lunch a panel discussion will be held.  To conclude the day, an additional round of breakout sessions.  Topics include:  Corporate governance, capital adequacy planning, information technology/cybersecurity, Bank Secrecy Act, consumer compliance update and interest rate and liquidity.  Click here to learn more and register.

BSA/AML Mile High Summit
Tuesday, July 24, 2018
Federal Reserve Bank of Kansas City, Denver Branch
Topics include:  Bridging the Gap Between IT/Security Officers and BSA/AML Officers; Regulator Panel; Vision 2020; Evoution of Terrorist Financing Methods; Challenges of Providin and Managing Financial Access for High Risk Customers; and Sanctions Compliance.
Industry expert presenters include:  Dennis Lormel, DML Associates; John Byrne, Esq., ACAMS; Albert Forkner, Wyoming Bank Commissioner; Patty Salazar, Colorado Bank Commissioner; Heath Stanley, Garland Heart; Tim White, Banker's Toolbox and Regulatory Agencies Representatives!
Click here to learn more and register!
 



Independent Bankers of Colorado and ProBank Austin Conferences
Register using the special IBC registration form or IBC code to $ave!!

Mortgage Lending:  Start to Finish
Tuesday, September 11, 2018
DoubleTree Aurora, 13696 East Iliff Place, Aurora

2018 TRID Compliance:  The Final Frontier
Wednesday, September 12, 2018
DoubleTree Aurora, 13696 East Iliff Place, Aurora

2018 Mastering HMDA
Thursday, September 13, 2018
DoubleTree Aurora, 13696 East Iliff Place, Aurora

To learn more about these compliance specific seminars click on the title.  Be sure to utilize the IBC registration form/code to receive your di$count!