BSA/AML Compliance Management Seminar
Date:
Details
September 9, 2019
Bank of Tennessee Operations Center
Kingsport, TN
The Virginia Bankers Association has partnered with the Tennessee Bankers Association to offer an additional BSA/AML seminar in Kingsport, TN. This program incorporates a review of all of your institution's BSA technical compliance responsibilities. It is the annual review where everyone needs to remember their critical duties, and the program covers the required elements of your AML program from CIP to enhanced due diligence.
Topics Covered
- BSA/AML resources
- Bank regulatory agency role
- Currency Transaction Reporting with changes in the report
- Exemptions from Currency Transaction Reporting
- Record retention
- Information sharing 314(a) & 314(b)
- Suspicious activity reporting
- NBFIs & MSBs
- Anti-Money Laundering programs
- Customer Identification Program
- Customer Due Diligence & Beneficial Ownership
- Enhanced Customer Due Diligence
About the Instructor
Laura Wilson is a principal with Pegasus Educational Services, LLC. She is a gifted trainer who proves learning can be fun. Audiences routinely comment that her recollection of material content and sense of humor are unique among presenters on technical topics. Her career in training on banking related issues began in 1987. At one time she served as the regulatory compliance trainer for a $3 billion savings bank. Later, she was a senior consultant and full-time trainer for a regional consulting firm for financial institutions. She has served on the faculty of FDIC’s Bank Operations and Compliance School for examiners. In addition to presenting seminars for 17 state banking associations, she has been an instructor at compliance schools sponsored by the Iowa, Kentucky, Texas, and Pennsylvania bankers associations.
Who Should Attend
The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.
Registration Fees
VBA Members:
Through July 31, 2019: $255
August 1-20, 2019: $285
August 21-September 9, 2019: $315
Non-Members:
Through July 31, 2019: $555
August 1-20, 2019: $585
August 21-September 9, 2019: $515
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.