Seminars Saltmarsh's Commitment to Professional Development

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.


AML After-Off, AML System User Group Meetings and Vendor Demos4/19/2017 - Rosen Shingle Creek - Orlando, FL

Please join us for an AML After-Off* Reception, User Group Meetings and Vendor Demos at the Rosen Shingle Creek in Orlando, Florida on Wednesday, April 19th.

This is your chance to meet other AML professionals and learn more about the network of AML users that Saltmarsh has developed. We have arranged for vendors representing several of our AML systems to be present at these meetings, available to answer your questions and provide demonstrations. Vendors from several AML systems have been invited to participate, see below for listing.

This event will be held in conjunction with our 2-day AML training, "Money Laundering Schemes: Identifying and Investigating". Visit the registration page for details.

Tentative Agenda: 

5:00pm - 6:00pm – AML After-Off Reception
6:00pm - 8:00pm – AML System User Group Meetings & Vendor Demos

          • Bankers Toolbox BAM/BAM+
          • Fiserv FCRM/AML Manager
          • Jack Henry Yellow Hammer
          • FIS Prime
          • Verafin

*After-Off -- The Saltmarsh way of celebrating After one event and kicking Off the next day’s event.

 

Hotel Accommodations | Rosen Shingle Creek:

Attendees may use booking ID #59167 to reserve a room at the Rosen Shingle Creek at a discounted rate of $169/night. The cut-off date for reservations at this rate is Friday, March 17. To make your reservation, visit www.rosenshinglecreek.com or call 1-866-996-6338.

Quick Details

  • Location: Rosen Shingle Creek - Orlando, FL
  • Address: 9939 Universal Blvd., Orlando, FL 32819
  • Cost: $0.00 ; This is a free event
  • Date: April 19, 2017
  • Time: 05:00 PM - 08:00 PM (ETZ)

RSVP to this event


Money Laundering Schemes: Identifying and Investigating4/19/2017 - Rosen Shingle Creek - Orlando, FL

Saltmarsh is proud to partner with the Association of Certified Fraud Examiners (AFCE) to welcome Jonathan Turner, CFE back for a two-day series of the ACFE’s Money Laundering course. The course will include detecting, investigating and reporting, with special sessions on money laundering statutes, emerging payment methods, and a practical problem/case study.

Cost to attend is $225/person, which includes 9 hours of CFE/CPE credit.

A frequent commentator on fraud topics and seen on ABC News and CNN, Jonathan will give you confidence you never had before in your ability to think like a launderer, investigate and identify true money laundering or fraud. Jonathan received raving reviews when we hosted him in 2015 – receiving a 9.9 out of 10 in participant survey responses. You don’t want to miss this opportunity to take your money laundering detection skills to a world-class level!

This event will be held in conjunction with our AML After-Off and in-person AML User Group MeetingsVendors have been invited to participate. Visit the registration page for details.

Tentative Agenda:
Wednesday April 19th 

8:00am - 5:00pm – Money Laundering Schemes by Jonathan Turner, CFE: Part 1
5:00pm - 6:00pm – AML After-Off Reception
6:00pm - 8:00pm – AML System User Group Meetings & Vendor Demos

          • Banker's Toolbox BAM/BAM+
          • Fiserv FCRM/AML Manager
          • Jack Henry Yellow Hammer
          • FIS Prime
          • Verafin

Thursday, April 20th 

8:30am – 11:30am – Money Laundering Schemes by Jonathan Turner, CFE: Part 2

 

Hotel Accommodations | Rosen Shingle Creek:

Attendees may use booking ID #59167 to reserve a room at the Rosen Shingle Creek at a discounted rate of $169/night. The cut-off date for reservations at this rate is Friday, March 17. To make your reservation, visit www.rosenshinglecreek.com or call 1-866-996-6338.

 

Quick Details

  • Keynote Speaker: Jonathan Turner, CFE
  • Location: Rosen Shingle Creek - Orlando, FL
  • Address: 9939 Universal Blvd., Orlando, FL 32819
  • Cost: $225.00 (includes 9 hours of CFE/CPE credit)
  • Date: April 19 - 20, 2017
  • Time: 08:00 AM - 05:00 PM (ETZ)

RSVP to this event


Community Bank CFO Roundtable - Fort Walton Beach, FL4/26/2017 - Saltmarsh Fort Walton Beach Office

The Bank Advisors at Saltmarsh will be holding a Community Bank CFO Roundtable on Wednesday, April 26th in Fort Walton Beach, FL. Lunch will be provided.

This open-forum roundtable discussion is intended for Community Bank CFOs. The meeting format will be similar to those we have regularly hosted for CFOs in this area, covering relevant topics for the community banking industry to include an update on relevant accounting and reporting issues, IRR and liquidity trends, cyber security, discussion of 2016 year end and recent exam experiences.

CPE: 2 hours Technical Business (TB)

Quick Details

  • Location: Saltmarsh Fort Walton Beach Office
  • Address: 34 Walter Martin Road, Fort Walton Beach, FL 32549
  • Cost: N/A
  • Date: April 26, 2017
  • Time: 11:30 AM - 01:30 PM (CTZ)

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Community Bank CFO Roundtable - Tampa, FL4/26/2017 - Saltmarsh Offices, Tampa City Center (Suite 2870)

The Bank Advisors at Saltmarsh will be holding a Community Bank CFO Roundtable on Wednesday, April 26th in Tampa, FL. Lunch will be provided.

This open-forum roundtable discussion is intended for Community Bank CFOs. The meeting format will be similar to those we have regularly hosted for CFOs in this area, covering relevant topics for the community banking industry to include an update on relevant accounting and reporting issues, IRR and liquidity trends, cyber security, discussion of 2016 year end and recent exam experiences.

CPE: 2 hours Technical Business (TB)

Quick Details

  • Location: Saltmarsh Offices, Tampa City Center (Suite 2870)
  • Address: 201 N. Franklin Street, Suite 2870, Tampa, FL 33602
  • Cost: N/A
  • Date: April 26, 2017
  • Time: 11:30 AM - 01:30 PM (ETZ)

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Community Bank CFO Roundtable - Dothan, AL4/27/2017 - TBD

The Bank Advisors at Saltmarsh will be holding a Community Bank CFO Roundtable on Thursday, April 27th in Dothan, AL. Lunch will be provided.

This open-forum roundtable discussion is intended for Community Bank CFOs. The meeting format will be similar to those we have regularly hosted for CFOs in this area, covering relevant topics for the community banking industry to include an update on relevant accounting and reporting issues, IRR and liquidity trends, cyber security, discussion of 2016 year end and recent exam experiences.

CPE: 2 hours Technical Business (TB)

Quick Details

  • Location: TBD
  • Address: TBD
  • Cost: N/A
  • Date: April 27, 2017
  • Time: 11:30 AM - 01:30 PM (CTZ)

RSVP to this event


Community Bank CFO Roundtable - Orlando, FL4/27/2017 - Courtyard Marriott Downtown Orlando

The Bank Advisors at Saltmarsh will be holding a Community Bank CFO Roundtable on Thursday, April 27th in Orlando, FL. Lunch will be provided.

This open-forum roundtable discussion is intended for Community Bank CFOs. The meeting format will be similar to those we have regularly hosted for CFOs in this area, covering relevant topics for the community banking industry to include an update on relevant accounting and reporting issues, IRR and liquidity trends, cyber security, discussion of 2016 year end and recent exam experiences.

CPE: 2 hours Technical Business (TB)

Quick Details

  • Location: Courtyard Marriott Downtown Orlando
  • Address: 730 N. Magnolia Avenue, Orlando, FL 32803
  • Cost: N/A
  • Date: April 27, 2017
  • Time: 11:30 AM - 01:30 PM (ETZ)

RSVP to this event


Community Bank CFO Roundtable - Jacksonville, FL5/3/2017 - Hotel Indigo, Deerwood Park

The Bank Advisors at Saltmarsh will be holding a Community Bank CFO Roundtable on Wednesday, May 3rd in Jacksonville, FL. Lunch will be provided.

This open-forum roundtable discussion is intended for Community Bank CFOs. The meeting format will be similar to those we have regularly hosted for CFOs in this area, covering relevant topics for the community banking industry to include an update on relevant accounting and reporting issues, IRR and liquidity trends, cyber security, discussion of 2016 year end and recent exam experiences.

CPE: 2 hours Technical Business (TB)

Quick Details

  • Location: Hotel Indigo, Deerwood Park
  • Address: 9840 Tapestry Park Circle, Jacksonville, FL 32246
  • Cost: N/A
  • Date: May 3, 2017
  • Time: 11:30 AM - 01:30 PM (ETZ)

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Pensacola Business Leaders Funnel5/10/2017 - Skopelos at New World, Banquet Hall

Join us for the Pensacola Business Leaders Funnel on May 10th, 2017.

Saltmarsh is proud to host the Pensacola Business Leaders Funnel, featuring a broad-range of influential business leaders, decision makers and subject matter experts addressing key factors that are expected to impact business operations in the coming year and beyond. Stay tuned for more details. Speakers and topics for 2017 will be announced in the coming weeks.

Click here to see highlights from last year's Funnel!

 

Quick Details

  • Location: Skopelos at New World, Banquet Hall
  • Address: 600 S. Palafox Street, Pensacola, FL 32502
  • Cost: N/A
  • Date: May 10, 2017
  • Time: 08:30 AM - 11:30 AM (CTZ)

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Saltmarsh CPA - Who We Are

Who We Are

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Saltmarsh CPA - What We Do

What We Do

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Who We Serve

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Contact Us

FORT WALTON BEACH
34 Walter Martin Road
Fort Walton Beach, FL 32548
(850) 243-6713

PENSACOLA
900 N. 12th Avenue
Pensacola, FL 32501
(850) 435-8300

ORLANDO
4798 New Broad St., Ste. 320
Orlando, FL 32814
(407) 203-8990

TAMPA
201 N. Franklin St., Ste. 2720
Tampa, FL 33602
(813) 287-1111

info@saltmarshcpa.com
(800) 477-7458

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