Wed Jun 16 -04 - Thu Jun 17 -04 (over 1 year ago)
In your timezone (EST): Wed Jun 16 9:00am - Thu Jun 17 4:00pm
How do you maintain your credentials for managing, auditing or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing and even national security? You will answer that question during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts. Your continued attendance at this BSA-AML Compliance School establishes your bank’s, and your own commitment, to staying abreast of the most dynamic and pervasive compliance responsibility your institution has.
Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school gives your institution an opportunity to listen to and interact with industry experts. It also allows you a unique opportunity to get some rare “how to” instruction in BSA/AML compliance issues.
This is not an introductory program; all attendees should receive at least six hours of formal BSA/AML training prior to attending. ProBank provides a one-day BSA/AML overview program in several locations across the state that meets these introductory requirements.
The school's curriculum changes every year to reflect recent developments and common problems. The 2021 schedule is not yet available as it is developed to include the most current hot topics.
Vice President, ProBank Austin
• UTAH BANKERS
• NC BANKERS
• MONTANA BANKERS ASSOCIATION
• Indiana Credit Union League
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• WEST VIRGINIA BANKERS ASSOCIATION
• PA Bankers ASSOCIATION
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