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BSA/AML Compliance Management Seminar

BSA/AML Compliance Management Seminar

Date:

Details

September 10, 2018
Bank of Tennessee Operations Center
Kingsport, TN

The Virginia Bankers Association has partnered with the Tennessee Bankers Association to offer an additional BSA/AML seminar in Kingsport, TN. This program incorporates a review of all of your institution's BSA technical compliance responsibilities. It is the annual review where everyone needs to remember their critical duties, and the program covers the required elements of your AML program from CIP to enhanced due diligence.

Topics Covered

The presentation is a comprehensive overview of BSA/AML compliance issues.  The program includes coverage of:
  • BSA/AML resources
  • Bank regulatory agency role
  • Currency Transaction Reporting with changes in the report
  • Exemptions from Currency Transaction Reporting
  • Record retention
  • Information sharing 314(a) & 314(b)
  • Suspicious activity reporting
  • NBFIs & MSBs
  • Anti-Money Laundering programs
    • Customer Identification Program
    • Customer Due Diligence & Beneficial Ownership
    • Enhanced Customer Due Diligence

About the Instructor

Laura Wilson is a principal with Pegasus Educational Services, LLC.  She is a gifted trainer who proves learning can be fun.  Audiences routinely comment that her recollection of material content and sense of humor are unique among presenters on technical topics.  Her career in training on banking related issues began in 1987.  At one time she served as the regulatory compliance trainer for a $3 billion savings bank.  Later, she was a senior consultant and full-time trainer for a regional consulting firm for financial institutions.  She has served on the faculty of FDIC’s Bank Operations and Compliance School for examiners.  In addition to presenting seminars for 17 state banking associations, she has been an instructor at compliance schools sponsored by the Iowa, Kentucky, Texas, and Pennsylvania bankers associations.

Who Should Attend

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

Registration Fees

VBA Members:
Early Bird Registration (through August 20, 2018): $255
Regular Registration (August 21 - September 9, 2018): $285
Day-of-Program Registration: $335

Non-Members:
Early Bird Registration (through August 20, 2018): $510
Regular Registration (August 21 - September 9, 2018): $540
Day-of-Program Registration: $590

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VBA Contact

Kristen E. Reid, CMP - kreid@vabankers.org
Manager, Education & Training
Virginia Bankers Association

VBA Event Cancellation Policy

All cancellations will be charged a $25.00 administrative fee. Cancellations received less than 72 business hours before the program will be charged a $75.00 administrative fee plus any additional fees associated with the training. Substitutions are allowed prior to beginning of course.