Coming Soon! – Virtual BSA/AML Conference
Are you getting excited? We sure are! In just one week we will host our 2021 Virtual BSA/AML Conference. We will cover many BSA/AML topics, some of which include:
- BSA/AML in 2021 & Beyond
- BSA/AML Reform & What to Prepare For!
- Post Pandemic Planning: How Your Program Should Manage Chaos
- What The ML/TF?: Incorporating Important Concepts Into Your System
- And Much More!
Listen as Kevin explains more about the conference and some information you don’t want to miss.
Want more bang for your compliance buck? Register for our Virtual Compliance Series. You will get the latest, greatest information related not only to BSA/AML Compliance but also Deposit and Lending Compliance!
One registration gets your whole team trained!
Published
2021/11/01
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).