Tennessee Bankers

BSA/AML Compliance Management

September 10: Kingsport, Bank of Tennessee Operations Center

September 12: Knoxville, UT Conference Center

September 24: Jackson, DoubleTree by Hilton

September 26: Nashville, TBA Barrett Training Center

Early Registration Deadlines

  • Kingsport
    August 27, 2019
  • Knoxville
    August 29, 2019
  • Jackson
    September 10, 2019
  • Nashville
    September 12, 2019

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 employees with BSA/AML responsibilities, particularly BSA officers and auditors, are required to participate in ongoing training. This program serves as a detailed introduction for new personnel and an important review for experienced personnel.

 

Why Attend

  • BSA is one of the few regulations where compliance is so critical it is classified as a “safety and soundness” issue.
  • Regulations require every bank to have an ongoing Bank Secrecy Act training program, and examiners routinely ask for evidence of recent training—even from experienced BSA personnel.
  • SAR filing requirements are some of the most difficult compliance responsibilities your institution has.

 

Program Speaker

Laura WilsonPegasus Education Services, LLC

 

Who Should Attend

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.

 

Continuing Education Credit

6.5 hours CPE credit

 

Program Fees

Kingsport

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is August 27, 2019
Registration $320$590
Day-of-Program $370$640

Knoxville

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is August 29, 2019
Registration $320$590
Day-of-Program $370$640

Jackson

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is September 10, 2019
Registration $320$590
Day-of-Program $370$640

Nashville

TBA Members / Associate MembersNonmembers
Early Registration $270$540
Early registration deadline is September 12, 2019
Registration $320$590
Day-of-Program $370$640

TBA Contact

Monique White - mwhite@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 Management

1: Select Event Instance

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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