Kristen Stogniew to Speak at 9th Annual BSA/AML School

10/3/2013 - By Jayme Gabes

The Florida Banker's Association will be holding their 9th Annual BSA & AML School at The Florida Hotel & Conference Center in Orlando, Florida on October 16th, 17th and 18th.

The FBA prides this event as the "first and only SCHOOL designed, developed, and presented by Florida bankers with subjects for Florida bankers". BSA/AML and compliance risk professionals will travel from all over the state to attend this dynamic 2 1/2 day event that teaches these professionals how to understand, accept and deal with the associated risks to avoid compliance violations.

Saltmarsh Shareholder, Kristen Stogniew will be speaking at the school on Wednesday, focusing on the several areas of emerging risk associated with BSA and AML compliance. More specifically, Kristen will be speaking on Hot AML Topics in Payment System Risk: ACH, TPPP, Mobile Banking, RDC, Prepaid Cards...and More.

Click here to read more about the 9th Annual BSA & AML School or register online.