VBA BSA/AML Compliance Management Seminar 2018 | Virginia Bankers Association | 10 September 2018 | Bank of Tennessee Operations Center Kingsport, TN, 301 E Center St, Kingsport, TN 37660, USA

Venue
Bank of Tennessee Operations Center Kingsport, TN
Bank of Tennessee Operations Center Kingsport, TN, 301 E Center St, Kingsport, TN 37660, USA

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Event Date Mon Sep 10 EDT (over 6 years ago)
Location Bank of Tennessee Operations Center Kingsport, TN
301 E Center St, Kingsport, TN 37660, USA
Region Americas
Details

The Virginia Bankers Association has partnered with the Tennessee bankers association to offer an additional bsa/aml seminar. 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.