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.
The Virginia Bankers Association, the West Virginia Bankers
Association and the Maryland Bankers Association will partner to
host the 2019 VBA/WVBA/MBA CEO Forum. This event for
Virginia, West Virginia and Maryland bank CEOs and senior level
management will update you on regulatory, financial and strategic
topics important to the industry.
The Directors’ Symposium, co-sponsored by the Virginia Association of Community Banks, provides bank board members with current data, thought-provoking industry trends and networking opportunities with other directors and regulators. The program is designed to benefit both new directors and seasoned veterans on the Board.
September 8th will be held in Roanoke, VA and September 9th will be held in Richmond, VA.
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2020, the Lending track will be three 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.
The 2021 Financial Forecast will take place on January
14 from noon – 2:00 p.m. at the Greater Richmond Convention
Center, bringing industry leaders together to discuss
the economic future of our Commonwealth.
The Lending & Credit Conference is the premier educational and networking event for lending professionals in Virginia and focuses on navigating through today’s economic and regulatory environment to help prepare you for lending challenges that lay ahead.
Through the use of highly qualified instructors and a challenging
curriculum, the VBA School of Bank Management is designed to
provide a multi-dimensional educational experience in banking.
Upon completion of three one-week summer sessions and eight home
study problems, students will have developed a range of skills
that should both enhance current performance and qualify them as
candidates for advancement.