SE.7 Conversations on Compliance

Special Events Training


9:00-10:15 Marsha Sapino AAP, BSACS AuditLink Assistant Manager

10:30-11:30 Steven Van Beek, Attorney and Counselor from Howard & Howard Law for Business.  TCPA/Cross-Selling/Denying Services

11:30-12:00 Jim Vilker and Steven Van Beek Panel discussion

12:00-1:00 Lunch provided by CUA

1:00-2:00 US Attorney’s Office.  Human Trafficking

2:00-3:00  Jim Vilker NCCO, CAMS VP of Professional Services  -   BSA Risk Assessment Best Practice

3:00-4:00 Round Table-Open Discussion


Course Offerings Schedule

Conversations on Compliance