Simple Registration

When:  Apr 19, 2023 from 06:00 PM to 08:00 PM (CT)
Community:   San Antonio Chapter

Registration

Register as guest

When & Where

Online Instructions:
Url: http://imanet-org.zoom.us/meeting/register/tZ0qd-ysqzIoE9zOBCVRIz4DSvbGboCF72ud
Login: You will need to register HERE to get the link to the event.

Apr 19, 06:00 PM - 08:00 PM (CT)


Description


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
NO pre-requisites​

Topic:


6:00PM-7:00PM

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

7:00PM-8:00PM

"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

Learning Objectives:  

  1. Understanding of BSA’s impact on financial institutions and the businesses they serve.
  2. Understanding how new laws and regulations are shifting beneficial ownership responsibilities.
  3. Understanding the roles and responsibilities each of us play in protecting the integrity of our financial system.
  4. A discussion of the events leading up to Silicon Valley Bank's recent collapse.


CPE Category:  Technical:  Finance

Pricing

registration type
regular
    All Registrants
$0.00

Contact Information

Mike Lovelace

(281) 216-2493

SanAntonioIMA@gmail.com