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BSA/AML Compliance School

Location:Sonesta Nashville Airport Hotel, Nashville
Date:April 18 & 19, 2023
Early Registration Ends:April 4, 2023
Hotel Discount Ends:March 27, 2023
Pricing
Member
Non-Member
In-Person
$570
$1140

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 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.

Presenter

Leah M. Hamilton, vice president and senior consultant, ProBank Austin

Hotel Information

Sonesta Nashville Airport Hotel
600 Marriott Dr
Nashville, TN 37214

Click here to reserve your room.

Schedule

Tuesday, April 18
8:00 a.m.—Registration/Continental Breakfast
9:00 a.m.—Welcome/Program Begins
Noon—Lunch
1:00 p.m.—Program Resumes
4:00 p.m.—Adjourn
4:00 p.m. to 5:00 p.m.—Reception

Wednesday, April 19
8:30 a.m.—Registration/Continental Breakfast
9:00 a.m.—Program Begins
Noon—Lunch
1:00 p.m.—Program Resumes
4:00 p.m.—Adjourn

 

Reception Information

Tuesday, April 18, 2023, 4:00 p.m.
Sonesta Nashville Airport Hotel
600 Marriott Dr
Nashville, TN 37214

 

Continuing Education Credit

Attendees qualify for 12 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge

Registration

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