Function Area - Compliance
Back to School at the VBA
One day seminar for bankers interested in financial literacy
This one-day program is designed to provide training to bankers interested in making a difference in economic and financial education in their local communities.
Compliance School
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2020, the school will be virtual and the Lending track will be three days and the Deposits track will be one day. Both sessions will cover the latest regulation updates.
AML/BSA 2-Day School (Virtual)
Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. Treasury continues to rely on financial institutions to serve as the “front-line gatekeepers” for law enforcement efforts to safeguard the U.S. financial system from the abuses of financial crimes, including money laundering and terrorist financing. The federal regulatory agencies continue to rely on financial institutions to take “every reasonable step” to identify, minimize, and manage any risks that illicit financial activity may pose to the individual institution and the industry. Ongoing initiatives by the Financial Crimes Enforcement Network (FinCEN), and continued expansions of the federal examination procedures, reinforce the need to have a strong BSA program at your institution.
Internal Audit Seminar (Virtual)
December 1, 2020 - 9:00am to 4:00pm
This event is designed for Internal auditors, compliance officers, senior management and any officer in the bank responsible for deposit operations, corporate governance or electronic funds.
VBA Leadership Conference
Premier educational event for emerging bank leaders in Virginia
This conference is designed for emerging banking leaders and members of the Virginia Bankers Association Emerging Bank Leaders (EBL) group. This conference will give Emerging Bank Leaders the opportunity to share ideas and network with peers from across the state. You do not have to be an EBL member to attend.
Virtual Women in Banking Conference
One-day conference designed for women in the financial industry
This conference is designed for all women involved in the financial industry who would like to participate in engaging and thought provoking sessions on finding success in the industry.