VIRTUAL – AML, BSA and Compliance Management Seminar
In partnership with the Tennessee Bankers Association
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.
For 2020, this has been moved to a virtual platform in partnership with Tennessee Bankers Association.
Agenda & Speakers
More information will be available in 2020.
|Through July 30, 2020||$255|
|July 31-August 20, 2020||$285|
|August 21-September 15, 2020||$315|
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 the beginning of course.
Special Needs & Americans with Disabilities Notice
If you have special needs that may affect your participation in this event, please contact Gail Queen to discuss accommodations.
In case of inclement weather, please check the VBA Event Hotline for updates on the status of VBA events.
Hotline Number (804) 819-4739