Event Calendar

Tuesday, July 26, 2022

BSA/AML Mile High Summit - Hybrid Event

Start Date: 7/26/2022 8:00 AM MDT
End Date: 7/26/2022 4:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Maelynn Lewis
Email: mlewis@ibcbanks.org
Phone: (303) 832-2000

Topics:
  • Terrorism
  • OFAC and Sanctions
  • BSA Model Management Guidance: How to Manage Model Risk and Get the Most from Your Model
  • Enhanced Due Diligence Involving Lending
  • Whistleblower Provisons
Topics and schedule subject to change
 
Who Should Attend
This Summit is designed for those responsible for management and/or functional-level responsibilities for BSA/AML compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, bank presidents and directors, and training responsibilities will benefit from this program.
 
Professional Continuing Education Credit
IBC has applied for both ABA Professional Certification and ACAMS Accreditation professional education credits . Last year the Summit was approved for 7.5 CRCM and 7.5 CAFP credits and 6 CAMS credits.
 
Virtual Connection
The Summit will be channeled via GoToWebinar. Upon registration you will receive connection information and Summit materials.
 
Area Hotels
There are numerous hotels near the venue.
 
Summit Speakers

F. John Podvin, Jr., Partner, Shapiro Bieging Barber Otteson, LLC
John Podvin brings more than 25 years of regulatory agency, law firm and corporate experience to Shapiro Bieging Shapiro & Barber Otteson LLP. A partner in the firm, John advises corporate boards, board committees and management teams on federal and state banking laws. He has served his clients as a primary liaison to federal bank regulators. John is part of SBBO’s nationally recognized team of banking and financial institutions lawyers who provide comprehensive legal services to financial institutions, including local, community, regional and large banks.
 
Timothy R. White, Special Advisor and Sanctions Specialist, Financial Crimes Advisory, AML RightSource
With veteran experience within the banking and financial services sector, Mr. White has specifically focused on OFAC, international sanctions, and BSA compliance. Mr. White is an OFAC/Sanctions specialist and has consulted and trained on the topic for several government and private initiatives. He has spoken at many notable conferences, including ACAMS and ABA events, and has published articles in the ABA Bank Compliance Magazine, ACAMS Today, and Western Banking Magazine. Mr. White earned his Bachelors of Business Administration from the University of Iowa.