The 2026 BSA/AML 2‑Day School provides comprehensive training to meet annual BSA requirements while equipping professionals with practical, real‑world compliance skills. The program explores evolving risks, foundational BSA/AML requirements, examiner hot buttons, and regulatory updates. Attendees will learn how to detect emerging fraud, manage higher‑risk relationships, and strengthen their institutions’ BSA/AML programs in today’s changing regulatory environment.

Seminar Information & Session Topics*

This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering.​

Specific topics for 2026 will be posted soon!

*Note: Topics are subject to change based on new guidance or regulation that is published.

Speaker Information

Brian J. Crow, CAMS Managing Partner/Co-President, TCA

Brian Crow is a nationally recognized Deposit Compliance and BSA/AML expert with a strong bank compliance management background and a welcome ability to provide focused educational support to TCA client banks. Mr. Crow most recently was BSA Administrator for a suburban Chicago bank, where his responsibilities included the bank’s annual assessment and audit documentation. Earlier, as Operations Officer at the same bank, Mr. Crow monitored AML activity and helped install automated AML software that allowed the bank to transition from paper to electronic CTRs. His activities were responsible for reducing debit card fraud by 95 percent at the bank. 

Mr. Crow has been, and continues to be, an education consultant for the Glia Group BOL Learning Connect program, conducting webinars that have covered VISA/MasterCard chargebacks, debit card compliance and fraud prevention for hundreds of banks. In this role, Mr. Crow was recognized as a Bankers Online Guru in 2011. Like many of us, Mr. Crow began his banking career as a teller, working his way up to head teller and then branch management responsibilities. He earned a B.A. degree from Concordia University, River Forest, Illinois. 

Registration Information

This course will take place at the Virginia Bankers Association Training Center (4490 Cox Road, Glen Allen, VA 23060).

Member	Non-Member
$595	$1,095

Register Now!

MBA/VBA Policies

By registering for this event, you are agreeing to the MBA/VBA Event Policies and the Privacy Policy.

Special Needs & Americans with Disabilities Notice

Please share any specific needs that should be considered as we plan for the event (i.e. hearing impaired, sight impaired, etc.). Please contact Marie Basil with any details.

Cancellation Policy

Cancellations prior to April 1, 2026 will be refunded less a $25 cancellation fee. After April 1, 2026, cancellation fee will increase to $75.

Hotel Information

Drury Plaza Hotel Richmond
11049 West Broad Street
Glen Allen, VA 23060

The association has reserved a block of rooms at the Drury Plaza at the rate of $132/night, plus applicable taxes and fees. Click here to make your reservation by the cut-off date, February 21, 2026.

The rate includes a hot breakfast, evening food and drinks at 5:30 pm, parking and Wi-Fi.

Sponsorship Opportunities

Contact Amy Binns for more information.