The Independent Bankers of Colorado (IBC) and Shapiro Bieging Barber Otteson (SBBO) will host second annual Bank Secrecy Act / Anti-Money Laundering Mile High Summit at the Federal Reserve Bank of Kansas City, Denver Branch, on Thursday, August 4, 2016. In a climate where examining agencies appear to be increasing the scrutiny applied to the compliance programs of financial institutions and money service businesses, the [PR.com]
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