2023 Anti-Money Laundering & BSA 2 Day School Resource Portal

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Session Dates & Times

March 28, 2023 |9:00am – 4:00pm
(Lunch 12:00 to 1:00)

March 29 2023 | 9:00am – 4:00pm
(Lunch 12:00 to 12:45)

School Location

Virginia Bankers Association
4490 Cox Road
Glen Allen, VA 23060

Hotel Information

Homewood Suites by Hilton
4100 Innslake Drive
Glen Allen, VA 23060

The VBA has negotiated a room rate of $98/night, plus applicable taxes, and fees. To take advantage of the negotiated rate, reservations must be made by March 15, 2023 (updated).  To make reservations, click here.

Instructor Contact Information

Mark Dever
Vice President, ProBank Austin

Class Materials


Class materials will be available on March 23rd.

Class materials are for registered attendees only and cannot be shared with others at your bank.

Participant Roster

Roster will be available on March 23rd.

Seminar Survey

Survey will be available on March 29th.