BSA/AML Compliance Management Seminar

Post Kristen Reid

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.

Agenda & Speakers

The presentation is a comprehensive overview of BSA/AML compliance issues.  The program includes coverage of:

  • BSA/AML resources
  • Bank regulatory agency role
  • Currency Transaction Reporting with changes in the report
  • Exemptions from Currency Transaction Reporting
  • Record retention
  • Information sharing 314(a) & 314(b)
  • Suspicious activity reporting
  • NBFIs & MSBs
  • Anti-Money Laundering programs
    • Customer Identification Program
    • Customer Due Diligence & Beneficial Ownership
    • Enhanced Customer Due Diligence

Registration Fees

More information will be available soon!

VBA Event Cancellation Policy

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to the beginning of course.

Special Needs & Americans with Disabilities Notice

If you have special needs that may affect your participation in this event, please contact Kristen Reid to discuss accommodations.

Inclement Weather

In case of inclement weather, please check the VBA Event Hotline for updates on the status of VBA events. 

Hotline Number (804) 819-4739

Hotel Information

More information will be available soon!

Sponsors

View sponsorship an exhibiting opportunities here.  Contact Amy Binns to learn more.