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BSA/AML Compliance Management Seminar

BSA/AML Compliance Management Seminar

Date:

Details

September 10, 2018
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

TBA 

About the Instructor

TBA

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:
Early Bird Registration (through August 20, 2018): $255
Regular Registration (August 21 - September 9, 2018): $285
Day-of-Program Registration: $335

Non-Members:
Early Bird Registration (through August 20, 2018): $510
Regular Registration (August 21 - September 9, 2018): $540
Day-of-Program Registration: $590

REGISTER | PROGRAM FLYER

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.