VIRTUAL – AML, BSA and Compliance Management Seminar
In partnership with the Tennessee Bankers Association

Conference/Seminar/School Kristen Reid

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.

Register Now!

Agenda & Speakers

More information will be available in 2020.

Registration Fees


Date Price
Through July 30, 2020 $255
July 31-August 20, 2020 $285
August 21-September 15, 2020 $315

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 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.

Inclement Weather

In case of inclement weather, please check the VBA Event Hotline for updates on the status of VBA events.

Hotline Number (804) 819-4739


View sponsorship opportunities here. Contact Amy Binns with questions.