This Summit is designed for new and seasoned compliance officers, those responsible for management and/or functional-level responsibilities for BSA/AML compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, bank presidents and directors, and training responsibilities will benefit from this program.
| Tuesday, July 15, 2025 |
| 8:00-8:40 am |
Registration and Continental Breakfast |
| 8:40-8:45 am |
Operning Remarks |
| 8:45-9:45 am |
Regulator Panel Discussion |
| 9:45-10:00 am |
Break |
| 10:00 - 10:45 am |
Crypto / Digital Assets Update |
| 10:45-11:00 am |
Break |
| 11:00 am - Noon |
2025 Frauds and Cyber Fraud Trends |
| Noon - 1:00 pm |
Lunch |
| 1:00-2:00 pm |
Trends in Terrorism in 2025 |
| 2:00 - 2:15 pm |
Break |
| 2:15 - 3:15 pm |
TBD |
| 3:15 - 3:30 pm |
Break |
| 3:30 - 4:30 pm |
TBD |
Registration Options
Attend in person or via livestream. The Summit will be streamed live
via Zoom; however, it will
not be recorded. After registration you will receive connection information and Summit materials.
Pricing
| In Person |
|
|
ICBC Education Program
Members and OS Clients |
$355 |
Each additional registrant from same organization |
$305 |
| ICBC Members |
$405 |
Each additional registrant from same organization |
$355 |
ICBC Non-Members
|
$555 |
Each additional registrant from same organization |
$505 |
| Livestream |
|
|
|
| ICBC Education Program Member and OS Clients |
$500 |
|
|
| ICBC Members |
$550 |
|
|
| ICBC Non-Members |
$650 |
|
|
Professional Continuing Education Credit
The Summit may qualify for professional continuing education credit. ICBC will provide you with a certificate of completion and a timed agenda to submit to ICBA, ABA, and ACAMS for credit.
ICBC has applied to the Colorado Supreme Court CLE division for continuing education credit.
In the past, ABA Certifications has approved the Summit for 7.25 CAFP and CRCM credits and ACAMS has approved the Summit for 6 CAMS credits and the Colorado Supreme Court for 6 general CLE credits. ICBA also accepts ICBC course for continuing education credit.
Accommodations
ICBC does not have a block of rooms reserved for the Summit; however, numerous hotels are near the venue.
Dress
Dress for the Summit is business causal.
Registration Deadline
Monday, July 9, 2025
Cancellation Policy
Written cancellation must be received in the ICBC office by Friday, June 27, 2025, and will be subject to a $175 cancellation fee. NO refunds will be granted after Friday, June 27, 2025; however, a substitute may attend. ICBC reserves the right to cancel any program for which there is insufficient funds to cover the expense of the program. In the event of cancellation by ICBC you will be notified by either phone or email.
Tax information
The IRS requires a notice on all registration forms to inform the registrants of the registration fee amount representing food and beverage that is deductible as an ordinary business expense. The estimated food cost portion of your registration fee is $175. Under current tax law 50% of this amount is deductible as an ordinary business expense. Please contact your accountant or tax advisor for further details.
Consent to Use of Photographic Images
Registration, attendance or participation in any ICBC meeting, event or other activity constitutes an agreement by the participant to ICBC’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.
Special Requests
If you or someone in your party requires special assistance, dietary accommodation, or other needs, contact Maelynn Lewis at 720.607.7937 to make arrangements. Please provide as much advance notice as possible.
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