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

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UPDATE:  Certificates of Completion will be emailed within 7 business days.

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


Click HERE for the BSA Manual

The webinar content and materials are copyrighted. Any recording, transmission, retransmission, or republishing of the audio portion of this webinar and/or additional copying of the webinar materials is strictly prohibited.

PowerPoint Presentation

NOTE:  It is up to the participant as to whether to print out or bring the BSA Manual loaded on a laptop or tablet. The manual is 600+ pages. You may find it helpful to print out the PowerPoint presentation so that you can take notes but it is up to you. The instructor will help you find the correct pages whether following along electronically or on paper.

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

Participant Roster


Seminar Survey

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