AAP / Professional Bank Services Inc. / BY PROFESSIONAL BANK SERVICES / MASTERCARD / Instructional Method Group / Education Division Professional Bank Services Inc. / ACCOUNTANCY Professional Bank Services Inc. / STATE BOARDS OF ACCOUNTANCY Professional Bank Services / PBS / /
Country
United States / /
Currency
USD / / /
Facility
Airport FKA Holiday Inn / / /
IndustryTerm
retail banking / law enforcement efforts / proliferation finance / bank operation centralizations / seminar site / bank associations / banking / corporate banking / risk management / multi-billion dollar regional bank / bank post-acquisition conversions / industry groups / /
Organization
FDIC’s Advanced Consumer Protection School / NATIONAL ASSOCIATION OF STATE BOARDS OF ACCOUNTANCY Professional Bank Services / Anti-Money Laundering & Bank Secrecy Act Compliance School / WASHINGTON BANKERS ASSOCIATION / /
Person
Jennifer Shasky Calvery / Due Diligence / Lane Louisville / Mark W. Dever / / /
Position
vice president and manager of cash management operations / Certified Anti-Money Laundering Specialist / registrar / Consultant / Director Financial Crimes Enforcement Network / /
PRESENTED BY PROFESSIONAL BANK SERVICES IN CONJUNCTION WITH THE WASHINGTON BANKERS ASSOCIATION[removed]Anti-Money Laundering & Bank Secrecy Act Compliance School “We appreciate all you are doing to keep your financial in