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Bank Secrecy Act School 2007 (April 10 & 11, 2007)
The Bank Secrecy Act School Seminar will be held on April 10 & 11, 2007 at the Ramada Conference Center in Lewiston. Topics will include :
Civil & Criminal Enforcement (Money Laundering Laws & Regulations)
Terrorist Financing (concepts, fundamentals and emerging trends)
Bank and Customer Risk Assessments
Developing, Managing & Refining your BSA/AML Compliance Program
CIP - Examine the CIP rules in the context of the revised examination procedures
Click here to View the Registration Form
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Bank Expo 2007 (May 3, 2007)
Join us as an attendee or an exhibitor at BANK EXPO, Maine’s only full-day bankers’ trade show, May 3 at the Holiday Inn by the Bay in Portland.
Click here to View General Expo Information
Click here to View the Expo Agenda
Click here to View the Registration Form
Click here to View the Exhibitor Invitation
Click here to View the Holiday Inn Exhibit Hall Floor Plan
WHO ATTENDS: Bank operations officers, IT, security, and compliance officers, chief financial officers and bank financial managers. Last year’s conference drew 232 bankers, exhibitors and workshop leaders.
SCHEDULE: Exhibit hall hours alternate with educational breakout sessions throughout the day. The exhibit hall is the location for the continental breakfast, buffet lunch and afternoon refreshment break.
SPONSORS: Exhibitors can sign up to sponsor meals, refreshment breaks, or the Grand Prize. Door prizes are also welcome, and we will award them publicly during lunch to allow exhibitors to present prizes directly to winners.
BOOTHS: Exhibitors select their booth location on a first come, first served basis. BOOTH NUMBERS WILL BE ASSIGNED WHEN PAYMENT IS RECEIVED.
Exhibitors receive a list of registrants a week before the conference.
Please join us in Portland at BANK EXPO 2006 and take this opportunity to meet with bank officers from all regions of Maine.
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2007 Directors' Forum (May 11, 2007)
The 31st Annual Community Bank Directors’ Forum is open to directors of all banking institutions as well as senior officers who have responsibilities to the board. The 2007 Forum will take place on May 11th at the Augusta Civic Center.
Contact Pam Green at (207) 791-8412, greenp@mecb.com for more information.
Click here to View the Directors' Forum Brochure
Click here to View the Directors' Forum Registration Form
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New England School of Financial Studies @ Babson College (May 20-25, 2007)
The New England School of Financial Studies provides banking professionals with the tools needed to manage effectively in today’s changing financial climate. To be eligible for this week-long program, applicants should hold supervisory positions in a financial institution and demonstrate the ability to take on greater responsibility within their financial institutions.
Click here to View the New England School of Financial Studies application
Click here to View the New England School of Financial Studies brochure
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Security Seminar: Banking in the 21st Century The Challenges We Face (May 23, 2007)
The Security Management Seminar will be held on May 23rd at the Ramada Conference Center in Lewiston. Topics will include :
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