Upcoming Bank Compliance and Marketing Training Opportunities

3/30/2016 - By Kristen Stogniew, Esq., CFE

April is going to be a busy month for bank compliance and marketing professionals! We have a couple conferences and training opportunities you don’t want to miss! To receive real-time updates on compliance and banking matters, please click here to join our various mailing lists that are tailored to your interests and needs!

Florida Bankers Association 31st Annual Consumer Compliance Seminar

Florida Bankers Association will be holding their 31st Annual Consumer Compliance Seminar on April 6-8 at the Florida Hotel in Orlando, Florida. Shareholder Kristen Stogniew will be facilitating sessions on TRID and the Impact of Compliance in Social Media. We hope to see you there! If you’re interested in attending, please click here for additional information and registration.

#BankSocial Media Conference

We will be attending the #BankSocial Media Conference on April 7-8 at the Newark, New Jersey Airport Hotel.

This two-day conference will feature financial institutions just like yours that are paving the way and succeeding in integrating social media into their growth, marketing and service delivery strategies.

Want to join us at the conference? We are happy to offer our clients and friends a 15% discount - just enter promo code "SALTMARSHCPA" at registration.

Additional Compliance Training & Education

In addition to the many training and continuing education opportunities listed above, Saltmarsh also hosts the following compliance-related training events for you to enjoy:

Social Media and Digital Marketing Roundtables - NEW

We are currently organizing roundtables for Social Media and Digital Marketing. In these meetings, like-minded bankers and Chief Marketing Officers will share best practices and ideas, and learn from each other in embracing (or at least moving the dial toward) digital marketing.

If you would like to receive information about these meetings as it becomes available, click here to sign up.

AML and LOS System User Support Groups

We are holding the Anti-Monday Laundering System (AML) user group calls as we speak. Next up, will be Loan Origination Systems (LOS). During these informal conference calls, we discuss system-related successes and challenges, along with best practices and tips to help you use your software systems to their fullest ability.

AML Systems:
We currently offer user groups for the following, but are open to forming others, so register yours:

BAM / BAM+
YellowHammer
AML Manager
Patriot Officer
Verafin
FIS Prime
Manual / Other
ECS/Ocean Systems

To join an AML user group, please complete this survey: AML System Survey

LOS Systems:
We currently offer user groups for the following, but are open to forming others, so register yours:

LaserPro
MortgageBot/D&H/E3
Encompass
Calyx
FLO
ComplianceOne
Arta

To join an LOS user group, please complete this survey: LOS System Survey

Feel free to contact Kristen Stogniew directly with any questions!

#iTRIDit Selfie Contest

We still love looking at all of the creative photo submissions received during our #iTRIDit Selfie Contest this past December and want to give a shout out to our contest winners, Jennifer and Kelly from HNB National Bank. Their awesome post recieved 88 likes! Click here to view their award-winning photo on Facebook!