 |
Here's What Past TopGun Attendees Had to Say ...
The interaction between the speakers and attendees was as open as any conference I've been to in the last several years. The atmosphere created by the speakers was conducive to getting to know them and the people around you.
The coverage of risk assessments was extremely beneficial.
Great materials and speakers were very knowledgeable.
The fact that your speakers from BOL are very dynamic and entertaining.
The Benchmarking Session information is very helpful, management at our bank is always intrested in what other banks are doing.
The handbook is awesome and it's nice in the CD format as well as access online. It's great to get together and hear what everyone else is doing. The Clicker's were a great idea and the gathered info in very valuable.
It was all valuable! Nothing was a waste. |
IN ADDITION TO YOUR LUGGAGE,
YOU'LL TAKE HOME WITH YOU ...
- Solid suggestions for avoiding compliance violations;
- Best practices that you can implement immediately;
- Recommendations for establishing an AML culture in your institution;
- Fresh idea for training that sticks;
- Research techniques to keep you in-the-know;
- Strategies for successfully satisfying the regulations;
- Ideas for conducting investigations of suspicious activity;
- Techniques for making sure the rules you set in your software don’t cause you to miss activity that should be reported;
- And much more!
|
| It is a tremendous help and encouragement going to the Top
Gun Conference! It is worth every penny and every mile traveled!
-- 2008 BSA TopGun Attendee |
|
| | |
|
