Compliance School consists of two tracks, Lending and
Deposits, and is designed for entry-mid level compliance
personnel. In 2019, the Lending track will be two days and
the Deposits track will be one day. Both sessions will
cover the latest regulation updates.
The Virginia Bankers Association has partnered with the Tennessee
Bankers Association to offer an additional BSA/AML seminar in
Kingsport, TN. This program incorporates a review of all of your
institution’s BSA technical compliance responsibilities. It is
the annual review where everyone needs to remember their critical
duties, and the program covers the required elements of your AML
program from CIP to enhanced due diligence.
This program is designed for personnel who have management-and/or
functional level responsibilities for BSA compliance and/or
operations. Individuals with retail banking, risk management,
compliance, audit, operational, corporate banking, and training
responsibilities will benefit from this program.
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.