Events | 10-10-22
Get BSA/AML Compliance Training at the INFiN MoneyTrends 2022 Conference, Oct. 10-13
Bates Group is proud to be a part of INFiN MoneyTrends 2022, October 10-13 in Austin, Texas. This 4-day event for Non-Bank Financial Institutions will offer networking, workshops and panels exploring the current state of the industry including FinTech, PayTech, LendTech and RegTech solutions.
Learn from Bates AML leaders Connie Fenchel and Brandi Reynolds (pictured) as they break down key anti-money laundering and compliance topics and review regulatory requirements and best practices. (Breakout Session V - Wednesday, 10/12 2:30-3:30 PM
In assisting MSBs to fulfill their compliance obligations, Western Union and Bates are also teaming up to offer conference attendees an intensive BSA/AML Compliance Training Session on Tuesday, October 11th. This two-hour session will highlight a variety of topics including best practices for maintaining your bank account, transaction monitoring, cybersecurity, risk assessment of information systems, federal and state legislative developments, the obligations of chief information security officers (CISOs), access privileges, and reporting requirements. We will also provide key tips for prevention, detection, and responding to cyberattacks. Certificate of Compliance issued for successful completion of this course. (Separate registration required - space is limited!)