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BSA/AML Compliance Management

9/27/2010
All Day
Tennessee Bankers Association - www.TNBankers.org
Online Registration
Brochure Download
E-mail TBA Contact
2010 BSA/AML Compliance Management

September 27, Bank of Tennessee Operations Center, Kingsport
September 28, UT Conference Center, Knoxville

September 29, Barefoot Student Union Building - Carl Grant Event Center, Jackson - Directions
September 30, Barrett Training Center, Nashville
Early Registration deadline is September 13, 2010

Program Speaker: Ken Golliher, Pegasus Educational Services

Program Information
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 persons with BSA/AML responsibilities, particularly BSA officers and auditors, are required to participate in an ongoing training program.  This program serves as a detailed introduction for new personnel and an important review for experienced personnel. It is presented by Ken Golliher, Pegasus Education Services, LLC, Louisville, KY.
Schedule:
8:30 am    Registration
9:00 am    Program begins
Noon         Lunch
1:00 pm    Program resumes
4:00 pm    Adjourn

Continuing Education Credit:
6.5 hours CPE credit
7 hours ICB credit
TBA Contact Information
Debbie Brickles - dbrickles@tnbankers.org
Vice President and Director of Training and Development
Tennessee Bankers Association
211 Athens Way, Ste 100 • Nashville, TN 37228-1381
800/964-5525 or 615/244-4871 or www.TNBankers.org
Registration Information
  TBA Members / Associate Members Nonmembers
Early Registration $205 $410
Early Registration deadline is September 13, 2010
Registration $230 $435
At-the-door $255 $460
Brochure Download
Download and complete the conference registration form and return it to the TBA office.
Secure Online Registration
Complete the secure online registration form. Registration is available prior to brochures release.