This will be a hybrid meeting. You can join us in person for networking beginning at 5:30 pm Central followed by the meeting content OR you can join us virtually at 6 pm Central Time.
If you are coming in person, this is NOT the event for you. Please exit out of this one and look for the event that says "In-Person".
Annual Meeting Sponsor:
MGR Accounting Recruiters!
2.0 total CPE Credits
Mechanics of a PEO (Professional Employee Organization)
Presented by: Francine Blaine - District Manager w/ Insperity
Learning Objectives: TBD
CPE Category: Non-Technical: Business Mgt & Organization
"The Bank Secrecy Act and the Impact of Compliance on Businesses"
Presented by: Irene Canales, Sr. VP, BSA Officer and Fraud Manager at TransPecos Bank
- Understanding of BSA’s impact on financial institutions and the businesses they serve.
- Understanding how new laws and regulations are shifting beneficial ownership responsibilities.
- Understanding the roles and responsibilities each of us play in protecting the integrity of our financial system.
- A discussion of the events leading up to Silicon Valley Bank's recent collapse.
CPE Category: Technical: Finance