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.
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.
|TBA Members / Associate Members||Nonmembers|