Otteson Shapiro, ICBC Host 2023 BSA/AML Mile High Summit

DENVER - July 13, 2023 - PRLog -- The Independent Community Bankers of Colorado (ICBC) and Otteson Shapiro will host the annual Bank Secrecy Act / Anti-Money Laundering Mile High Summit on Tuesday July 18, 2023 from 8:00 a.m. to 4:15 p.m.

Participants have the option of attending the summit virtually via Zoom or in-person at the Granite Tower Building in downtown Denver. Upon registration participants will receive connection information and Summit materials.

Presenters at the Summit will cover a range of topics related to BSA/AML.  Topics and panels include:

• Regulatory panel featuring representatives from the federal regulatory agencies
• AML and OFAC Model Tuning
• BSA and AML trends in the evolving digital asset ecosystem
• Trends in Terrorism in 2023
• BSA, Law Enforcement and You
• 2023 Trends, Tactics, and Cyber Fraud

The Summit is designed for those responsible for management and/or functional-level responsibilities for BSA/AML compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, bank presidents and directors, and training responsibilities will benefit from this program.

Presenters include a diverse slate of expert speakers and panelists from government and industry, including:

• Derek Booth, Special Agent, U.S. Secret Service
• Zane A. Gilmer, Partner, STINSON LLP
• Tyler Hatcher, Executive Special Agent in Charge, Los Angeles Field Office IRSCI
• Dennis Lormel, Founder and President, DML Associates, LLC
• F. John Podvin, Jr., Partner, Otteson Shapiro LLC
• James Siegel, CPA, CRCM, CAMS, Manager, BSA/AML & Regulatory Compliance, Plante Moran
• Panelists from the federal regulatory agencies

ABA Professional Certifications has approved the Summit for 7.25 CAFP, CRCM credits. CLE professional continuing education credit has been applied for.

For a complete agenda, pricing, presenter information and to register, please go to icbcolo.org and click on Professional Development: Conferences and Seminars.

For further information please contact ICBC's Maelynn Lewis at 720.607.7937 or at mlewis@icbcolo.org.

About the Independent Community Bankers of Colorado (www.icbcolo.org ) (https://icbcolo.org/)

Independent Community Bankers of Colorado (ICBC) is Colorado's exclusive voice for Colorado's community banks. With 55 members, ICBC represents banks of all of sizes, charter types and is dedicated to solely representing the interests of the community banking industry and the communities and customers they serve.

About Otteson Shapiro LLP (www.os.law )

With offices in Denver, Colorado and Dallas, Texas, Otteson Shapiro 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.