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Fall Compliance Workshop 2024

November 19, 2024 8:00 AM - 3:30 PM (EST)

Description

The New Hampshire Bankers Association, in partnership with the Vermont Bankers Association, Inc., will host our annual Fall Compliance Conference on November 19, 2024.

Topics will include:

Compliance Hot Topics
Fintech Banking Partnerships and AML/CFT Issues
FDIC New Rules Regarding Digital Signage & Brokered Deposits
Key Bank Regulatory And Enforcement Developments
Compliance Challenges In The Mortgage Industry
BSA/AML Compliance: Understanding Where We Are Today
Model Risk Management

Download the agenda below for workshop details.

PRESENTATIONS
Compliance Hot Topics
Fintech Banking Partnerships and AML/CFT Issues
FDIC New Rules Regarding Digital Signage
Key Bank Regulatory and Enforcement Developments
Mortgage Compliance Challenges
BSA/AML Compliance: Understanding Where We Are Today
Model Risk Management Today: Key Insights for Compliance Officers

SPONSORSHIPS AVAILABLE - $500

Sponsorships receive:

Your logo and website link on our event page and pre-event emails
Verbal recognition during the program
Signage at the event
Opportunity to provide a short commercial or say a few words live

(Multiple sponsorships will be accepted)

NH Bankers Cancellation Policy
Registrations may be canceled prior to November 12, 2024 by notifying the NH Bankers office at (603) 224-5373. Refunds are subject to a $25 per person fee. Any cancellations received after November 12 are not refundable but are transferable to another individual from your bank who wishes to attend this conference. All registrations received by email or online are subject to this policy.

Consent to Use of Photographic Images
Registration and attendance at, or participation in, NH and VT Bankers meetings and other activities constitutes an agreement by the registrant for use and distribution (both now and in the future) of the registrant or attendee's image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities by NH Bankers Association.

Location

New Hampshire Bankers Association

We do prefer you attend in person, however if you can't you can attend virtually. Please indicate on your registration.

For GPS purposes, please use 100 North Main Street, Concord, NH. There is parking in the School Street Garage or State Street Garage.

Pricing

Member Registration: $295

Non-members: $590

Sponsorships: $500

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Contact Information

Name: Sandy Tracy
Phone: (603) 224-5373
Email: stracy@nhbankers.com

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Fall Compliance Workshop 2024

November 19, 2024 8:00 AM - 3:30 PM (EST)

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Location

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Fall Compliance Workshop 2024

November 19, 2024 8:00 AM - 3:30 PM (EST)

Description

Location

Pricing

Contact Information

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