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Location:Embassy Suites by Hilton Nashville South Cool Springs, Franklin
Date:April 20 & 21, 2022
Early Registration Ends:April 6, 2022
Hotel Discount Ends:March 29, 2022
Pricing
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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

Embassy Suites by Hilton Nashville South Cool Springs
820 Crescent Centre Drive
Franklin, TN 37067

Group rate: $179.00 single/double
Reservation cut-off date: Tuesday, March 29, 2022

Schedule

Wednesday, April 20
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

Thursday, April 21
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

Wednesday, April 20, 2022, 4:00 p.m.
Embassy Suites by Hilton Nashville South Cool Springs
820 Crescent Centre Drive
Franklin, TN 37067

 

Continuing Education Credit

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

 

Thank You To Our Sponsor

Sentry Advisors