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2019 BSA-AML / Deposit Compliance / Physical Security Conference
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5/14/2019 to 5/16/2019
When: May 14, 15, 16, 2019
8:00 a.m. to 4:00 p.m. each day
Where: Best Western Gran Tree
1325 N. 7th Avenue
Bozeman, Montana  59715
United States
Contact: Pam O'Reilly

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We are offering this registration for all three program.  Look at each session for the specific agenda.

Agendas to be announced closer to the event.

Our speaker for BSA/AML and Deposit Compliance will be Leah Hamilton of ProBank Austin:

Leah Hamilton is a results-oriented and strategic compliance professional with extensive federal banking regulatory compliance experience, including Lending, Deposits and BSA/AML. Her professional background also includes management, programming, project management, and legal to provide thought leadership and to offer scalable and innovative compliance solutions in a volatile regulatory environment.

Leah is a nationally recognized speaker, known for her engaging approach to teaching regulatory compliance, while providing tools and valuable insight into areas which could be considered high risk. As a compliance expert, she served as lead compliance consultant and advisor on several consent order remediation engagements, and also has served as Editor-in-Chief of a leading regulatory compliance journal.

Ms. Hamilton earned her undergraduate degree from the University of Texas-Dallas and her Juris Doctorate from Northern Illinois University.

One of our speakers for Physical Security will be Barry Thompson of Thompson Consulting Group:

Barry Thompson is a nationally-recognized speaker, consultant, and former banker, with nearly 40 years of service to the financial institution industry. Barry’s financial services career spanned 22 years before he “retired” to establish Thompson Consulting Group, LLC, to assist financial institutions in competing more effectively by providing services specifically targeted to risk management and security.

During his career, he served in various management positions throughout the financial services industry. In addition to security, Barry has experience in operations, accounting, investments, mortgage processing, and special assignments. Barry has investigated embezzlement cases, identity fraud cases, check kites, and almost all possible criminal incidents against financial institutions. As a security officer, Barry handled over 900 security cases and has been involved with investigations and prosecutions on the federal, state, and local levels and has testified before grand juries, county courts, bankruptcy courts, family courts, and the New York State Supreme Court.

As a professional speaker, few can match his expertise when it comes to discussing the financial services industry. His programs are based on actual experiences that allow him to relate to any group of financial professionals, from the teller to the board of directors. He appears frequently before financial institutions and at industry conferences. Barry is a contributor to various financial and forums. He has been interviewed by Newsweek,
Computer World, and other national and regional publications. He has made presentations throughout the United States and in Europe, Asia, and at the United Nations.

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