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A strong Bank Secrecy Act/Anti-Money Laundering/Counter-Financing Terrorism (BSA/AML/CFT) program is crucial for financial institutions to comply with regulations designed to prevent money laundering and other financial crimes. Recent BSA/AML/CFT consent orders tell us we may be lacking. Whether you are new to BSA/AML/CFT or a seasoned pro, TBA’s 2025 BSA/AML/CFT Compliance Management Program is designed to help you get it right. TBA’s BSA/AML/CFT Compliance Management Program is... Details
When: October 29, 2025
Where: Nashville
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A strong Bank Secrecy Act/Anti-Money Laundering/Counter-Financing Terrorism (BSA/AML/CFT) program is crucial for financial institutions to comply with regulations designed to prevent money laundering and other financial crimes. Recent BSA/AML/CFT consent orders tell us we may be lacking. Whether you are new to BSA/AML/CFT or a seasoned pro, TBA’s 2025 BSA/AML/CFT Compliance Management Program is designed to help you get it right. TBA’s BSA/AML/CFT Compliance Management Program is... Details
When: November 19, 2025
Where: Nashville
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When: March 6–7, 2025
Where: Nashville, TN
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When: March 4–5, 2026
Where: Nashville, TN
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Sponsored by the Tennessee Bankers Association in cooperation with the Georgia Bankers Association and the Louisiana Bankers Association. The Southeastern School of Commercial Lending I offers 40 hours of commercial lending curriculum. The commercial lending curriculum addresses all aspects of business operations for various types of companies. Special emphasis is placed on understanding operating cycles and how bankers meet the ever changing financial needs of commercial customers ... Details
When: May 11–15, 2026
Where: Nashville
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When: March 16–20, 2026
Where: Nashville
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Loni Porta, director of education for Convergent Retirement Plans will cover the basic and advanced aspects as an IRA custodian. The Day 1 basic seminar will include beginning knowledge of IRA terminology, proper IRA set-up and plan opening, qualifications and contribution limits for all IRA plan types, rollovers and transfers, and basic distribution information. The Day 2 intermediate-level seminar will explain the most up-to-date changes, including health savings accounts and... Details
When: October 8, 2025
Where: Nashville, TN
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An instructor from Convergent Retirement Plans will cover the advanced aspects as an IRA custodian. The intermediate-level seminar will explain the most up-to-date changes, including health savings accounts and non-spouse beneficiary rollovers from qualified plans. You will also learn what to include in your IRA customer files.
When: October 7, 2026
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An instructor with Convergent Retirement Plans will cover the advanced aspects as an IRA custodian. The instructor will review recent changes and point out rule changes that appear imminent. We’ll also focus on issues that create more errors or that arise less frequently, thereby causing staff stress and nervousness. After thoroughly examining the new rules and their impact on IRA owners, beneficiaries, and providers, we’ll discuss concrete steps your financial organization can take ... Details
When: February 13, 2026
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