Tennessee Bankers

BSA/AML Compliance School

March 20 & 21: Nashville Airport Marriott, Nashville

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, led by Ken Golliher, Pegasus Educational Services, 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 school is designed for personnel who have management and/or functional-level responsibilities for BSA compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program.

 

Hotel information:

The Nashville Airport Marriott (600 Marriott Drive, Nashville, TN, 37214) is holding a limited block of rooms on a first-come, first-served basis at a special group rate of $162 per night for a standard room rate. To reserve your accommodations, contact the hotel directly at 615-889-9300 and specify that you are attending the “TBA BSA/AML School” program.

Monday, February 26, at 5:00 p.m. is the deadline for making reservations. When the allotted room block is sold out, room rates return to standard prices on a space-available basis, even if it is before the February 26 deadline. The hotel will release all unreserved rooms for general sale at 5:00 p.m. on Monday, February 26. Please make your overnight arrangements early.

Parking: Hotel self-parking is complimentary.

 

Continuing Education Credit:

13 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.

 

Program Fees

TBA Members / Associate MembersNonmembers
Early Registration $510$1020
Registration $560$1070
Day-of-Program $610$1120

Register for BSA/AML Compliance School

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