Function Area - Compliance

Conference/Seminar/School Gail Queen

BSA/AML 2-Day School

This seminar assists financial institutions in meeting the annual training requirements imposed by the BSA regulations and provides attendees with the opportunity to network with other professionals interested in BSA compliance.

Conference/Seminar/School Gabby Bond

Burgers with Bruce

Back By Popular Demand! You are invited to join Mid-Atlantic Bankers Association & VBA President and CEO, Bruce Whitehurst, for a burger and conversations about the latest industry updates. Six Burgers with Bruce events will be held around the state, one in each of the six regions of the EBL.

Conference/Seminar/School Gail Queen

Virtual Compliance School (Hosted by: Maryland, North Carolina, and Virginia Bankers Associations)
Lending & Deposit Tracks Available!

Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. 

In 2025, the MBA, NCBA and VBA will join together to host the virtual school with a three day Lending track and a one day Deposits track.   

Conference/Seminar/School Michele Dunn

Internal Audit Seminar

This event is designed for internal auditors, compliance officers, senior management and any officer in the bank responsible for FDICIA/SOx. Sessions will focus on emerging risks, current trends, and hot topics impacting the financial services industry. The seminar will be highly informative and provide attendees with strategies, solutions, and resources that can be practically applied to their own institutions.

Conference/Seminar/School Gabby Bond Chandler Owdom

Leadership Conference
Premier educational event for emerging bank leaders

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.