Events

Upcoming events

    • Thursday, November 16, 2023
    • 11:30 AM - 1:00 PM
    • Vulcan Park - 1701 Valley View Dr, Birmingham, AL 35209
    Register

    Topic: Why Your Bank Asks So Many Questions

    More than ever you are fielding questions from bankers regarding your accounts, policies and procedures.  Why does your bank ask so many questions?  In this session you will learn how banks leverage answers to questions to help prevent fraud and financial crime and how new and changing regulations, across the regulatory landscape, are driving the questions that banks ask. 

    Speaker: Joe Dixon, Senior Vice President & Corporate Financial Services Business Risk Leader, SouthState Bank


    Speaker Bio: Joe is the Business Risk Leader for the Corporate Financial Services Group at SouthState Bank. In this role, Joe works with both bankers and clients to reinforce the importance of sound risk management in all relationships while driving risk accountability and risk culture in the Payments, FinTech, and Private Capital Solutions lines of business. Prior to SouthState, Joe was instrumental in overseeing the lending compliance program for the commercial, retail and wealth management lines of business of BBVA’s U.S. Operations. Joe has 20 years of banking experience across many risk management activities including governance, program development, project management, process improvement and legal risk. He spent 13 years with Regions Bank, where he developed enterprise-wide compliance and ethics programs and helped establish the credit operations quality assurance program which monitored credit process risks throughout the organization. Prior to his career in banking, Joe practiced law with a general litigation firm in the areas of debtor bankruptcy, collections, criminal defense and real estate law and held his Series 7 and 66 securities licenses as an advisor for American Express Financial Advisors. Joe obtained his undergraduate degree at the University of Alabama, his Masters in Business Administration at the University of Alabama at Birmingham, and his Juris Doctorate from the Cumberland School of Law at Samford University.

Past events

Thursday, September 14, 2023 2023 Summit
Thursday, July 20, 2023 July Alabama AFP Meeting
Thursday, June 22, 2023 Summer Social
Thursday, May 18, 2023 May Alabama AFP Meeting
Thursday, March 16, 2023 March Alabama AFP Meeting
Thursday, January 19, 2023 January AAFP Annual Association Meeting
Thursday, November 17, 2022 November Alabama AFP Meeting
Thursday, September 15, 2022 2022 Summit
Thursday, July 21, 2022 July Alabama AFP Meeting
Wednesday, June 15, 2022 Summer Social
Thursday, May 19, 2022 May Alabama AFP Meeting
Thursday, March 24, 2022 March Alabama AFP Meeting
Thursday, January 20, 2022 January AAFP Annual Association Meeting
Thursday, November 18, 2021 Association Meeting
Thursday, October 21, 2021 October Webinar
Thursday, September 16, 2021 2021 Summit
Thursday, August 19, 2021 August Alabama AFP Webinar
Thursday, July 15, 2021 Association Meeting
Thursday, June 17, 2021 June Alabama AFP Webinar
Wednesday, June 16, 2021 Summer Social
Thursday, May 20, 2021 May Alabama AFP Webinar
Thursday, April 15, 2021 April Alabama AFP Webinar
Thursday, March 18, 2021 Association Meeting
Thursday, February 18, 2021 February Webinar
Thursday, January 14, 2021 Annual Association Meeting
Thursday, November 19, 2020 Webinar - FX market & Foreign Currency
Thursday, October 15, 2020 Webinar - Cash Forecasting with AI
Thursday, September 17, 2020 2020 Summit
Thursday, July 16, 2020 Webinar - Cash Forecasting with AI
Thursday, June 18, 2020 Webinar - Future of Treasury Technology
Thursday, May 14, 2020 Association Meeting via Webinar
Thursday, March 19, 2020 Association Meeting
Thursday, January 16, 2020 Annual Association Meeting
Thursday, November 21, 2019 Association Meeting
Tuesday, October 15, 2019 AAFP Networking Event
Thursday, September 19, 2019 2019 Summit
Thursday, July 25, 2019 Association Meeting
Thursday, May 16, 2019 Association Meeting
Thursday, March 21, 2019 Association Meeting
Thursday, January 31, 2019 Association Meeting
Thursday, November 15, 2018 Association Meeting
Thursday, September 20, 2018 Summit
Thursday, July 26, 2018 Association Meeting
Tuesday, July 17, 2018 Summer Social - Birmingham Financial Alliance (BFA)
Thursday, May 24, 2018 Association Meeting
Thursday, March 22, 2018 Association Meeting
Thursday, January 25, 2018 Annual Association Meeting
Thursday, November 16, 2017 Association Meeting
Thursday, September 21, 2017 Annual Summit
Thursday, July 27, 2017 Association Meeting
Thursday, May 25, 2017 Association Meeting
Thursday, March 23, 2017 Association Meeting
Thursday, January 26, 2017 Annual Association Meeting
Thursday, November 17, 2016 Association Meeting
Thursday, September 22, 2016 Annual Summit
Thursday, July 28, 2016 Association Meeting
Tuesday, July 12, 2016 Birmingham Financial Alliance Summer Social
Thursday, May 26, 2016 Association Meeting
Thursday, March 24, 2016 Association Meeting
Thursday, January 28, 2016 Annual Meeting
Thursday, November 19, 2015 Association Meeting
Thursday, September 24, 2015 Annual Summit
Thursday, July 23, 2015 Association Meeting
Thursday, May 28, 2015 Association Meeting
Thursday, March 26, 2015 Association Meeting
Wednesday, February 04, 2015 Association Meeting
Thursday, November 20, 2014 Association Meeting
Thursday, September 25, 2014 Annual Summit
Thursday, September 25, 2014 Association Meeting