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DTSTART;VALUE=DATE:20260929
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SUMMARY:The Experience - BSA | Payments | Financial Crimes
DESCRIPTION:A Note from FNBB Services Corp. and Stout \nAs co-hosts of THE EXPERIENCE 2026\, we are excited to welcome you to an event designed to inspire\, connect\, and empower. Join us for the premier conference that brings together industry leaders\, regulatory experts\, law enforcement and innovators to tackle the most pressing challenges in fraud prevention\, Bank Secrecy Act (BSA) compliance\, and payment security. This dynamic event offers cutting-edge insights\, actionable strategies\, and unparalleled networking opportunities to help you stay ahead in an ever-evolving financial landscape. Whether you’re a compliance officer\, fraud manager or investigator\, internal auditor\, payments professional\, or industry executive\, you’ll gain valuable knowledge from thought-provoking sessions\, expert panels\, and real-world case studies. Don’t miss your chance to connect with peers\, expand your expertise\, and shape the future of financial integrity. We look forward to seeing you in September! \nFeatured Perspectives \n\nFederal Bureau of Investigation\nRegulatory agencies\nFederal Reserve Office of Inspector General (OIG)\nFraud Operations\, American Bankers Association\nInternal Revenue Service (IRS)\nFederal Housing Finance Agency Office of Inspector General\nS. Department of the Treasury Office of Inspector General\nFederal Deposit Insurance Corporation Office of Inspector General\nFinancial Crime Experts across the country\n\nClick Here to view the brochure for a detailed agenda. \nClick Here to Register for Conference. \nCPE Credits available: \n\n18.3 AAP and APRP\n18.25 CRCM\, CAFP\, and CERP\nApproved for up to 18.3 CTP/CCM recertification credits by the Association for Financial Professionals at the rate of one credit for each 50-minutes of attendance.\nCAMS certified individuals should submit credits directly to ACAMS.\n\n\n \nEVENT INFORMATION\nThis conference will be held at the Perdido Beach Resort.  Details below: \nPerdido Beach Resort\n27200 Perdido Beach Blvd.\nOrange Beach\, AL  36561 \n251.981.9811\nClick Here to make reservations online. \nBooking ID #TE1TE1C \nThe cut-off date for reservations is Monday\, August 31\, 2026. \n 
URL:https://www.bankers-bank.com/event/the-experience/
LOCATION:Perdido Beach Resort\, Orange Beach\, AL\, United States
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