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Archived Conferences

03/11/2024 to 03/12/2024

2024 BSA/AML Top Gun Conference

2024 BSA/AML Top Gun Conference

ONLINE

We've been presenting the BSA/AML Top Gun Conference for more than a decade and finely tuning it each year based upon attendee feedback. At this year's conference, you'll get the most up-to-date, targeted, and useful information in the industry presented by the experts that set the standard.

ONLINE

Reserve your seat now as this year's topics will be thought provoking and informational. The LCT isn't until November, and we purposely do not have an agenda yet. It is impossible to define each topic in detail this far in advance. As the months progress this process makes it possible for our speakers to focus in on the the most current and necessary topics. We are keeping a diligent eye on the pulse of compliance and updating our agenda for changes and "new interpretations" you'll want to know about. We'll be watching this up to the conference itself because there seems to always be something new and important a day before we start and we know you expect the latest information.

10/24/2023 to 10/26/2023

2023 Bank Security Conference

Laser focused on Bank Security for 29 years!

Streamed Online

A very special (optional) Full-Day Pre-Conference Workshop added this year!

ONLINE

We have a big year in 2023 and we have assembled a cast of experts to help you with the key issues for this year and next. For example, check fraud is rampant, but no one seems to know the rules on liability anymore. In the high-tech arena, the internet and social media have our customers dating online and falling prey to some simple schemes to give out their information to the criminal network. This results in Regulation E claims and liabilities. You might be opening accounts online but what if it is a 10-year-old joint owner who is on the internet with your app? Does COPPA apply? We are going to be covering the compliance, operational issues of some really hard issues and want to include you in our conversation during this program. Join us and be a part of this dynamic group of instructors and talk about the national and local issues affecting you.

03/07/2023 to 03/08/2023

2023 BSA/AML Top Gun Conference

ONLINE

BSA is constantly evolving, and this past year was no exception. Top Gun provides the relevant information you need in easy-to-understand discussions..Top Gun continues to be your best resource for the practical application of BSA requirements whether you are developing a training program, completing Suspicious Activity Reports, or trying to stay current with the hot topics and changing rules.

09/20/2022 to 09/21/2022

2022 Operations Compliance Triage Conference

September 19th - PRE-CONFERENCE WORKSHOP

ONLINE

Book your seat as soon as you can, as this year's line up of deposit topics is better than ever before. We will be covering all the hot deposit topics this year such as overdrafts, Reg E resolutions, Reg CC, unfair practices and more. Plus this year, we will feature a pre-conference for those attendees who need some basics before the fast pace of the conference itself.

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