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

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

Date:

Details

April 15-16, 2019
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:
Through March 6, 2019: $495
March 7-26, 2019: $525
After March 26, 2019: $555

Non-Members:
Through March 6, 2019: $995
March 7-26, 2019: $1,025
After March 26, 2019: $1,055

Hotel Information

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

The VBA will have a negotiated rate at the Hyatt Place Richmond-Innsbrook.  Information will be provided within the next few weeks.

REGISTER 

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.