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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 |
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, Director, FORVIS
Hotel Information
Sonesta Nashville Airport Hotel
600 Marriott Dr
Nashville, TN 37214
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
American Bankers Association (ABA) Professional Certifications has approved 2023 BSA/AML Compliance School for:
12 CAFP, CRCM, 5.75 CERP credits. APPROVED NON-ABA CE search for training will appear as: Tennessee Bankers Association | 2023 BSA/AML Compliance School
*Approved program may take up to 7 days after approval to appear in CE Search
Thank You to Our Sponsor
