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BSA/AML Compliance School
| Location: | Franklin Marriott Cool Springs |
| Date: | April 8 & 9, 2024 |
| Early Registration Ends: | March 25, 2024 |
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.
Hotel Information
Franklin Marriott Cool Springs
700 Cool Springs Blvd, Franklin, TN 37067
Group rate: $209.00 single/double
Reservation cut-off date: Monday, March 15, 2024
Click here to reserve your room
Presenter
Moderator: Leah Hamilton, JD, Compliance Education and Advisor, Sentry Advisors, Daytona Beach, Fla.
Continuing Education Credit
Attendants qualify for 13 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge and Application. This program will be submitted to the ABA for CRCM credit.
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