Tennessee Bankers

BSA/AML Compliance School

May 7 & 8: Hilton Franklin Cool Springs, Franklin

Early Registration Deadline: April 23, 2019

Hotel Deadline: April 15, 2019

Maintaining or auditing a Bank Secrecy Act (BSA) compliance effort and an anti-money laundering (AML) program, led by Laura Wilson, Pegasus Educational Services, LLC, 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.


Speakers and Topics

The View from Washington
Robert Rowe, American Bankers Association

What Happened Since Last Year?
Laura Wilson, Pegasus Educational Services, LLC

Hemp. Hemp. Hurray! The 2018 Farm Bill and the Hemp Industry in Tennessee
David Waddell, Tennessee Department of Agriculture
Laura Wilson, Pegasus Educational Services, LLC

Acing the Test: Examination Procedures for Customer Due Diligence
Laura Wilson, Pegasus Educational Services, LLC

What to Expect in Your Next BSA Examination
Federal Deposit Insurance Company
Federal Reserve Bank of Atlanta;
Office of the Comptroller of the Currency
Tennessee Department of Financial Institutions

21st Century Financial Crime Investigation
Cesar Salazar, Tennessee Bureau of Investigation
Nicholas Christian, Tennessee Bureau of Investigation

Up Your Game: Innovation, Fraud Detection, and Your AML Systems
Representative from Verafin

Money Laundering: Ready. Set. Report.
Laura Wilson, Pegasus Educational Services, LLC


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—New Location

The Hilton Franklin Cool Springs (601 Corporate Centre Drive, Franklin, TN, 37067) is holding a limited block of rooms on a first-come, first-served basis at a special group rate of $164 per night for a standard room rate. To reserve your accommodations, use the link https://bit.ly/2BTAiXA or contact the hotel directly at 615-771-1995 and specify that you are attending the “TBA BSA/AML School” program.

Monday, April 15 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 April 15 deadline. The hotel will release all unreserved rooms for general sale on April 16. Please make your overnight arrangements early.

Parking: Hotel self-parking is complimentary.


Reception Information

Tuesday, May 7, 2019, 4:00 p.m., Hilton Franklin Cool Springs Hotel, Prefunction Area


Thank You to Our Sponsor



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 $530$1060
Early registration deadline is April 23, 2019
Registration $580$1110
Day-of-Program $630$1160

TBA Contact

Sheena Frech - sfrech@tnbankers.org
Director of Education
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 School

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.

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