Community Bankers of Iowa Events

May

2024

Event Date	Appt	Event Name
5/1/2024		BSA for the Boardroom: Annual Training Made Understandable
5/2/2024		20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership
5/6/2024		New Data Privacy Requirements: More Consumer Protections
5/7/2024		The RDC Duplicate Dilemma
5/8/2024		Board Approved Policies: Tips & Samples to Streamline Your Process
5/9/2024		When a Business Owner Dies, Sells, or Delegates Authority
5/14/2024		Minor Accounts In-Depth
5/15/2024		Writing New Account Procedures
5/16/2024		Writing Concise, Complete & Effective Loan Presentations
5/21/2024		Annual Anti-Harassment Training
5/22/2024		Fraud, Forensics & Incident Response: Managing & Mitigating Data Breaches
5/23/2024		Opening Business Accounts: Entities, Setup, Authority & More
5/28/2024		Examiner Expectations for Credit Risk Management
5/29/2024		Conducting a Physical Security Review & Risk Assessment
5/30/2024		Avoiding Liability Under the Bank Secrecy Act

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