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At Saltmarsh, Cleaveland & Gund Your Success Matters
As a part of our commitment to help our clients and our staff to achieve excellence, Saltmarsh offers seminars, training and continuing professional education programs throughout the year.
Saltmarsh welcomes Craig Steinhoff as our guest facilitator for this year's Annual Accounting and Auditing Update.Craig is an instructor for the AuditSense team and specializes in providing GAAP and core-level staff training to CPA firms. For the past 14 years, Craig has been working for public accounting firms, specializing in accounting, audit and financial statement preparation for private companies and not-for-profit organizations.
Craig is a licensed CPA in the State of Ohio. He is a recurring speaker for the Ohio Society of CPAs (OSCPA) continuing education events, covering such topics as accounting and auditing updates and internal controls. Craig has served on numerous committees for the AICPA and OSCPA groups. In addition to his AICPA and OSCPA activities, Craig also holds the CITP (Certified Information Technology Professional) certification. He graduated from Capital University in Bexley, Ohio, with a B.S. in Accounting
Check back soon for updates on the Topics of Discussion.
The Saltmarsh Bank Advisors will be holding a Community Bank CFO Roundtable on Thursday, July 16, 2015 in Fort Myers, FL. We have received great feedback on this series throughout Florida and are hopeful you can attend.
This informal gathering is intended for Community Bank CFOs and Saltmarsh banking shareholders. We commit to keeping the discussion fresh, covering relevant topics for the community banking industry to include an update on relevant Accounting and Reporting issues, discussion of Year End and recent exam experiences.
We are excited to welcome back Jonathan Turner, CFE, for a day-long seminar of Money Laundering Schemes: Identifying and Investigating. Jonathan received a 9.9 out of 10 in survey responses the last time we brought him in. During his presentation, Jonathan will discuss:
The Basics of Money Laundering
Discuss money laundering and when it is used, different types of money laundering and other methods of concealing assets, and the money laundering process: payment, layering and integration.
Traditional Money Laundering Methods
Money laundering is a common way to conceal assets. Learn how traditional schemes like cash vs. non-cash transactions, deposits to financial institutions, wire transfers and front business work and what to do to seek them out.
Emerging Payment Methods and Schemes
New payment technologies to launder frauds are surfacing. Learn more about online payments/e-cash, mobile payments, prepaid items, digital and virtual currencies, and other ways to launder money that are not yet most common.
Arm yourself for the detection of money laundering by discussing data mining and analysis, transaction monitoring and red flags for individuals and businesses.
Dont miss this opportunity to take your Money Laundering detection skills to a world-class level.
We have reserved a block of rooms at the Hyatt Place Orlando Airport (meeting location) for our attendees for the evening of July 30th at a discounted rate of $109/night. The deadline to receive the discounted rate is Thursday, July 9.
For reservations, click the link below or call (407) 816-7800 and mention the group name, Saltmarsh, to receive the special rate.
The Bank Advisors at Saltmarsh, Cleaveland & Gund invite you to join us for our Annual Community Bank Technology and Compliance Funnels and Executive Forum at the University Club of Tampa on September 24th and 25th.
September 24, 2015 ~ 8:30-1:00 pm
CPE: 4 TB
Saltmarsh has teamed with industry thought-leaders to share the latest developments in information technology related to cyber security and controls, risk management, social media, emerging trends and regulatory issues.
September 24, 2015 ~ 1:30-5:00 pm
CPE: 3.75 CRCM
This session will feature a knowledgeable panel of Community Bank Compliance Officers, a BSA and Anti-Money Laundering expert and other compelling speakers to keep you up-to-date on current regulatory issues and trends, shed light on what your peers are doing and answer your toughest questions.
September 24, 2015 ~ 5:00 pm-til
Be our guest for an after-office gathering of casual cocktails and conversation with speakers from events on Thursday and Friday along with the Saltmarsh banking shareholders, After-Off reception sponsors and other guests. *Cocktails and heavy hors doeuvres will be served.
September 25, 2015 ~ 9:00-3:00 pm
CPE: 4.5 TB/0.5 A&A
The Executive Forum provides a chance for Community Bank executives and directors to meet in a relaxed setting and hear industry experts weigh in on current issues, global economic trends and other pressing strategic and regulatory concerns.
Registrants may use booking code 2849706 to receive Saltmarsh's corporate rate at the Hilton Tampa Downtown, which is located in the building adjacent to the University Club. Please contact Jayme Gabes at firstname.lastname@example.org or (800) 477-7458 for booking assistance. Click the link below to book your room today!