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Compliance Institute

Sun, Oct 6, 2024 - Fri, Oct 11, 2024
Bloomington, MN • In Person
Industry

The ICBA Compliance Institute is built to meet the needs of seasoned professionals seeking the latest regulatory education and industry best practices as well as newer compliance officers seeking to gain a clear understanding of the fundamental concepts of each regulation.

Paymentspalooza

Mon, Oct 7, 2024 - Wed, Oct 9, 2024
Overland Park, KS • In Person
Industry

This isn’t just any conference, it’s Paymentspalooza – the ultimate fusion of payments professionals, industry experts and innovative solution providers! Get ready to dive into a mosh pit of groundbreaking ideas as industry leaders take the stage to share insights on important topics impacting the payments industry. This is the event to engage in back-stage-level networking and jam out…

ABA/ABA Financial Crimes Enforcement Conference

Tue, Oct 8, 2024 - Thu, Oct 10, 2024
Arlington, VA • Hybrid
Industry

Fight financial crime with banker-focused solutions.Get the actionable expert analysis and the regulatory insights you need to tackle today’s criminal activity.

Hear the latest strategies straight from the top industry professionals and participate in critical discussions focused on threats through a banking and legal lens. This is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies – don’t miss it!

Worldwide Exhibition for Incentive Travel, Meetings, and Events (IMEX): America 2024

Tue, Oct 8, 2024 - Thu, Oct 10, 2024
Las Vegas, NV • In Person
Prospecting

IMEX America is the largest trade show for the global meetings, events and incentive travel industry. Bankers looking for C&I or international services business to court trade show organizations will find a rich environment here. This is an international conference that is focused on the Americas. Few banks attend so it is a target rich…

Chicago Payments Symposium

Wed, Oct 9, 2024 - Thu, Oct 10, 2024
Chicago, IL • In Person
Industry

For more than two decades, the Chicago Payments Symposium has been a leading independent forum for thought leaders to explore fast-moving changes, trends and innovations in the payments ecosystem. Attendees gain broad insights from U.S. and international perspectives and take part in engaging dialogue with industry peers.

AFP Treasury Management 2024

Sun, Oct 20, 2024 - Wed, Oct 23, 2024
Nashville, TN • In Person
Industry Prospecting SouthState Attending

AFP is one of the best treasury management events in the industry both for internal bank education and for prospecting. Here are some highlights of 2024: Custom Guitar Build Event: At AFP 2024, corporate practitioners can participate in a custom guitar build event, where teams complete challenges to assemble guitars for donation to Love Learning…

HLTH 2024

Sun, Oct 20, 2024 - Wed, Oct 23, 2024
Las Vegas, NV • In Person
Prospecting

#1 health conference for networking with top health professionals where banks can gain dentists, doctor groups and hospitals as clients. This is a good networking event for healthcare lenders and payment providers. It should be noted that there is an “Investor Connect” functionality at the conference that allows banks to match with healthcare executives to…

Money 20/20

Thu, Oct 24, 2024 - Wed, Oct 30, 2024
Las Vegas, NV • In Person
Industry Prospecting SouthState Attending

Money 20/20 is the world’s leading, premium content, sales and networking platform for the global money ecosystem. While content is a little hard to digest given the short nature of most of the sessions, the conference is fantastic for networking, learning about new payment trends and prospecting for payment bankers. From in-depth analytics to inspirational…

NAGGL Annual Conference 2024

Mon, Nov 4, 2024 - Wed, Nov 6, 2024
Las Vegas, NV • Hybrid
Industry SouthState Attending

Build lasting connections, engage with industry thought leaders, and join the community that has been at the forefront of 7(a) lending for 40 years. Whether you join us in person or virtually, we are looking forward to celebrating this milestone with you! For 40 years, NAGGL has hosted the industry’s largest meeting of 7(a) lending…

BSA/AML Institute

Tue, Nov 5, 2024 - Thu, Nov 7, 2024
Grapevine, TX • In Person
Industry

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) are significant. With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it is important to make certain your BSA/AML program is appropriate for your institution’s risk exposure.

Bank & Capital Markets Tax Institute

Wed, Nov 6, 2024 - Fri, Nov 8, 2024
Orlando, FL • In Person
Industry

The presenters, particularly the regulators scheduled to speak from the FDIC and the Department of Justice, will offer a clear view of current industry challenges, which can be extremely beneficial when developing messaging once you return home.  From a community standpoint, it’s a great opportunity to see old friends and discover what industry peers are doing…

Restaurant Finance & Development Conference

Mon, Nov 11, 2024 - Wed, Nov 13, 2024
Las Vegas, NV • In Person
Prospecting SouthState Attending

The Restaurant Finance Monitor’s annual Restaurant Finance & Development Conference is the restaurant industry’s premier financial event for restaurant company owners, operators and financial executives. RFDC is all about the business side of the restaurant business and an opportunity to get “up to speed” with what’s happening in the restaurant business and capital markets. Attendees gain key insight by attending expert educational sessions covering…

Agricultural Bankers Conference

Tue, Nov 12, 2024 - Fri, Nov 15, 2024
Milwaukee, WI • Hybrid
Industry

Hear long-term projections for the broader rural economy and state of play in Washington from national experts.

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