Advanced BSA/AML Seminar 2027
Coming Soon!
BSA/AML Officers, Compliance Officers, Bank employees involved in customer onboarding and account management, Legal professionals working in the financial sector, Individuals seeking a career in anti-money laundering compliance
Meet Your Presenter
Keith E. Monson, CRCM, CERP, brings nearly 35 years of experience in banking and compliance to this seminar. As the Executive VP and Chief Risk Officer at First Bank of the Lake, Keith has deep expertise in both large and small financial institutions. He’s an in-demand speaker who educates bankers nationwide on compliance, risk management, and regulatory changes.
October 6, 2027
9:00 am - 4:00 pm
Courtyard by Marriott, 901 Raintree Road, Mankato
October 7, 2027
9:00 am - 4:00 pm
BankIn Minnesota, 7900 International Dr, Ste 685, Bloomington
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