Full Agenda

Maintaining or auditing a Bank Secrecy Act (BSA) compliance effort and an anti-money laundering (AML) program requires a solid foundation in current regulations and regulatory philosophies.  This two-day program addresses the BSA/AML issues of the day.  The curriculum is updated annually to include current BSA/AML compliance management issues, in addition to a review of technical compliance requirements.  The program is supported by comprehensive materials that serve as a detailed reference for your BSA/AML compliance efforts.

Who Should Attend

This program is designed for those who have a working knowledge of BSA compliance including BSA, AML, Compliance and Fraud Officers Team Members, and Auditors. Individuals with accountability for BSA Compliance will also benefit from this program, such as: retail management, risk management, operations, and employee development.

Sponsors

Sentry Advisors, LLC, Nashville, TN (General Event Sponsor)

Reception Information

Tuesday, April 1st, 2025, 4:00 p.m.

Franklin Marriott Cool Springs

700 Cool Springs Blvd.

Franklin, TN 37067

Additional Information

Prerequisites: This is not an introductory program; all attendees should receive at least six hours of formal BSA/AML training prior to attending.   The Tennessee Bankers Association hosts a one-day BSA/AML Compliance Management overview program in the fall that serves as a great foundation for attending this school.

Delivery Method: Group-Live

Continuing Education Credit

Attendants qualify for 13 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge and Application.

Hotel Information

Franklin Marriott Cool Springs

Group rate: $219.00 single/double

Reservation cut-off date: Tuesday, March 14, 2025

Reservation link: https://www.marriott.com/event-reservations/reservation-link.mi?id=1736881258175&key=GRP&guestreslink2=true&app=resvlink