solutions through unified effort

ANTI-MONEY LAUNDERING & Bank Secrecy Act School

This school will be taking place March 14-15, 2017 at our headquarters in Glen Allen, VA.  Click here for more information and to register.

Who Should Attend

This program is designed for personnel who have management-and/or functional level responsibilities for BSA compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program.