Welcome

February 16-17, 2022 | 9:00am – 4:00pm

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, customer due diligence (CDD), beneficial ownership expectations, and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value.

Please click here to review the virtual classroom norms.

Zoom Information

Please use the link below on February 16 & 17.

Zoom Meeting Link:  https://us02web.zoom.us/j/85612604292?pwd=QytxYjlLcUNyVTVtbUZ6dnRIOWxjQT09

Meeting ID:  856 1260 4292
Passcode:  098503

Dial by your location:
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 253 215 8782 US (Tacoma)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)

Meeting ID: 856 1260 4292
Passcode: 098503

Find your local number: https://us02web.zoom.us/u/kEKKM6xsw

Seminar Materials

Instructions for the manual and slide deck – Print out or have up on your screen during class.

Click here for the AML/BSA Manual.
Update :  If you have problems downloading/printing the manual using the link above, access to the manual was given to participants via email on 2/15/22.

Slide Deck

Agenda

Credit Information

In agreement with the Virginia Board for Accountancy’s regulations, Virginia approved sponsors shall award a certificate of completion indicating that the course has been conducted in accordance with the rules of the Board and that the participant has satisfactorily completed the requirements of the course.  VBA will award 13.00 CPEs for completion of the course.  A certificate will be sent, within 7 business days, to the email address provided.

The school has been approved for 13.5 CRCM credits.  CRCM certified professionals will report these credits at aba.csod.com on their certification record by completing a search under ADD CE CREDIT and APPROVED NON-ABA CE.  Use the “Refine your search” box to search for this training event as, ProBank Austin | AML/BSA Compliance School.

Instructor Information

Mark Dever, AAP, CAMS
Vice President and Senior Consultant at ProBank Austin
mdever@probank.com
(502) 479-5246

Participant Rosters

Roster by Organization

Roster with Job Titles  updated 2/16/22

Sponsors