9:00 am – 12:00 pm Daily
It is critical to stay up to date on the requirements of BSA/AML. It can be overwhelming to stay informed of BSA compliance and suspicious activity. This training provides tools and updates for staff to feel more confident in identifying risks and potential violations at their bank.
The full agenda will include relevant issues on BSA/AML:
- Compliance: The Impact of Remote Workers
- AMLA The Culture of Compliance
- Preparing for AMLA: Getting Your Bank Ready for the Anti-Money
- Laundering Act of 2020
- Q&A with Regulatory Agencies
Women in Banking
Colorado Springs, CO
The Women in Banking Conference at The Broadmoor is your moment to recharge and recommit to goals and to make a positive impact on our industry. We have an exciting conference agenda packed with interactive sessions, opportunities to network, and chances to make meaningful connections. Our time will be filled with learning and some laughter. Please join us at The Broadmoor.
2023 Banker Summit
May 31–June 3
Join Colorado and Arizona Bankers Association as we collaborate for our third annual Banker Summit at the Ritz Carlton Dove Mountain in Marana, Arizona.
Bank Security Training
With recent increases in crime and bank robberies in our city, it is imperative for bankers to be prepared for these unforeseen situations. Join CBA for a virtual training focusing on robbery awareness and procedures, active shooter training, the four L’s of physical security, and more.