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.