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Anti-Money Laundering & Bank Secrecy Act 2-day School

Anti-Money Laundering & Bank Secrecy Act 2-day School

Date:

Details

March 6-7, 2018 2018
VBA Training Center
4490 Cox Road
Glen Allen, VA 23060

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various record keeping requirements, to institutional risk assessment, customer/member due diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value.

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.

Registration Fees

VBA Members:
Early Bird Registration (through February 6, 2018): $495
Regular Registration (February 7 - March 6, 2018): $525

Non-Members:
Early Bird Registration (through February 6, 2018): $995
Regular Registration (February 7 - March 6, 2018): $1,025

Hotel Information

Hyatt Place Richmond-Innsbrook
4100 Cox Road | Glen Allen, VA 23060

Online:  Click here to reserve your hotel room online.

By phone: Call 1-888-HyattHP and ask for the Virginia Bankers Association Bank Manager 2-Day School block or mention group code G-VB10. Room rate for this event is $122 per night, plus applicable taxes. This room rate is available until February 7, 2018. If you need assistance booking a room after this date, please contact Kristen Reid at [email protected] or (804) 819-4731.

REGISTER | PROGRAM FLYER & REGISTRATION FORM

VBA Contact

Kristen E. Reid, CMP - [email protected]
Manager, Education & Training
Virginia Bankers Association

VBA Event Cancellation Policy

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to beginning of course.