Anti-Money Laundering Summit Set for Denver Fed
Summary
Denver, CO, July 23, 2017 --( In a climate where examining agencies appear to be increasing the scrutiny applied to the compliance programs of financial institutions and money service businesses, the Summit will provide attendees with comprehensive information about BSA/AML.While the Summit will be presented at the Federal Reserve Bank of Kansas City, Denver Branch, a live stream, for an unlimited number of employees, is available for those unable to attend in person.Presenters include Robin Guthridge, Senior Manager, Wipfli, CRCM, CAMS and Dennis Lormel, Founder and President, DML Associates, LLC.About Shapiro Bieging Barber Otteson LLP (www.sbbolaw.com) With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, and insurance coverage.With 60 members, the IBC represents banks of all of sizes and charter types and is dedicated solely to representing the interests of the community banking industry and the communities and customers it serves.About Shapiro Bieging Barber Otteson LLP (www.sbbolaw.com)With offices in Denver, Colorado and Dallas, Texas, Shapiro Bieging Barber Otteson LLP is a law firm committed to providing its clients with knowledgeable, responsive and cost-effective representation in the areas of financial services, capital markets, mergers and acquisitions, corporate structuring, insolvency, and insurance coverage.