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Wednesday, October 24
9:00 -10:00 am Fraud Trends in Maine and New England
Get a first-hand account of the fraud trends that law enforcement officials are seeing here in Maine and New England including senior financial abuse, data breaches, social media and email account scams.
Presenter: Detective Joel Loranger, FBI Boston Field Office, District of Maine
10:00 – 4:00 pm Regulatory Topics Overview
- The National Perspective on Cybersecurity and Data Breach
- BSA Updates including Beneficial Owners and CDD Rule Changes
- Remote Deposit Capture
- Overdraft Account Issues and the CFPB
- ADA Website Compliance
- Serving the Marijuana Industry: Potential Changes in FinCEN Guidance
Presenter: Attorney David Reed, Reed & Jolly, PLLC
$219 per person per day
Deadline for Registration is October 17, no refunds will be allowed after this date.
Register
Please complete and submit the form below to register for this event. You will be placed on a waiting list if the number of attendees for your reservation is greater than the number of seats available.
Registrations are closed for this event.