General Event Information

Thank you for your interest in FNBB’s events and continuing education opportunities! Our staff and partners provide the latest information on relevant topics most important to bankers. Together with our education partners, our goal is to enhance the knowledge of our members and inspire them to think creatively to bring solutions and new ideas that benefit their financial institution and customers. Participation is limited to FNBB shareholders and customers. Below you will find important information and policies regarding our events. Please direct questions concerning our events or event policies to info@bankers-bank.com or contact our Administration Department at 800-421-6182.

Photography/Audio/Video Policy

During events hosted by First National Bankers Bankshares, Inc. or any of its subsidiaries (FNBB), FNBB periodically takes pictures of attendees and their guests and posts them to FNBB’s website and social media pages. In addition, FNBB may record webinars, live classes and hybrid classes, which may be live-streamed or used for distribution to FNBB member financial institutions. These recordings may include images and voices of attendees. By attending a FNBB event, attendees give FNBB permission to use any attendee’s image and/or voice in any such media or communication. For more information, please contact FNBB at info@bankers-bank.com.

FNBB In-Person Programs

If you have a special need or special dietary requirements, please contact us detailing your needs at least 10 days prior to any In-Person event. Every effort will be made to meet your requirements, however, special accommodations may not be possible without advance notice.

2024 Seminar and Conference Schedule

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The Experience – BSA | Payments | Financial Crimes

October 1 - October 3

The Experience is designed to provide relevant information and best  practices to financial institution officers and employees serving in the areas of Risk, BSA, Fraud, Treasury and Payments Operations. The sessions will help financial institutions understand areas of risk and provide leading practices on how to mitigate these risks.

The program will benefit BSA / AML officers, compliance officers, treasury and payments areas, fraud managers, internal auditors and other personnel responsible for deposit operations, electronic payments and enterprise risk management.

Topics:

  • Law Enforcement Panel:  The New Beneficial Ownership Rule Impact and Next Generation Financial Crimes
  • Regulatory Panel:  Consent Order Updates and Examiner Expectations to Comply with BSA
  • How the U.S. Secret Service and Verizon are Addressing Fraud Scams
  • HRB, CRB, and THC:  Strategies for High-Risk Customers
  • And many more . . . . .

 

Click here to Register Online.

 

EVENT INFORMATION

This conference will be held at the Perdido Beach Resort.  Details below:

Perdido Beach Resort
27200 Perdido Beach Blvd.
Orange Beach, AL  36561

251.981.9811
https://www.perdidobeachresort.com

Accommodations

The Perdido Beach Resort room block link for reservations is below:

https://perdidobeachresort.book.pegsbe.com/promo?propertyCode=1888&accessCode=19987

Reservation cut-off date is Friday, August 30, 2024.

 

Sponsorship Opportunities

Click here to view The Experience conference sponsorship opportunities.

Details

Start:
October 1
End:
October 3

Venue

Perdido Beach Resort
Orange Beach, AL United States + Google Map
View Venue Website