Tennessee Bankers

BSA/AML Compliance Management

September 11: Kingsport

September 12: Knoxville

September 14: Nashville

Early Registration Deadline: August 31, 2017

NOTE: Jackson location on 9/13 is SOLD OUT

NEW LOCATION:
Jackson State Community College
2046 North Pky, Jackson, TN 38301

-Nelms Classroom Building, Lower Level
-Click here for a campus map

 

Program Speaker

Ken Golliher, Pegasus Education Services, LLC

This seminar is a comprehensive overview of BSA’s record-keeping and reporting requirements. Program content also contains an introduction to suspicious activity reporting requirements, as well as the mandate to implement a written anti-money laundering program. These elements are integrated in a practical analysis of how to establish, evaluate, and administer a working BSA compliance effort. All employees with BSA/AML responsibilities, particularly BSA officers and auditors, are required to participate in ongoing training. This program serves as a detailed introduction for new personnel and an important review for experienced personnel.

 

Why Attend

•  BSA is one of the few regulations where compliance is so critical it is classified as a “safety and soundness” issue.

•  Regulations require every bank to have an ongoing Bank Secrecy Act training program, and examiners routinely ask for evidence of recent training—even from experienced BSA personnel.

•  SAR filing requirements are some of the most difficult compliance responsibilities your institution has.

 

Who Should Attend

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.

 

Continuing Education Credit

6.5 hours CPE credit

This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/Training/ICB/Pages/default.aspx for further instructions.

 

Thank You to Our Sponsor

 

Kingsport Location Hosted in Partnership with Virginia Bankers Association

Program Fees

TBA Members / Associate MembersNonmembers
Early Registration $255$510
Early registration deadline is August 31, 2017
Registration $285$540
Day-of-Program $335$590

TBA Contact

Debbie M. Brickles - dbrickles@TNBankers.org
IOM, Senior Vice President of Training & Development
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org

Register for BSA/AML Compliance Management

1: Select a Date/Location

Special Needs: If you have a special need that may affect your participation in this program, or special dietary requests, please send TBA a statement detailing your needs at least 10 days before the program. We will contact you to discuss accommodations.

2: Enter Attendants

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3: Add to Cart