2023 Anti-Money Laundering & BSA 2 Day School Resource Portal
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
mark.dever@forvis.com
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.