BSA/AML Basics Seminar
In the age of deregulation, BSA/AML is here to stay, with its ever-increasing compliance expectations. Compliance Alliance’s experts incorporate basic regulatory requirements alongside industry hot topics to cover the major cornerstones of BSA.
This one-day VIRTUAL seminar provides an up-to-date overview covering a wide range of top industry concerns to ensure your knowledge and understanding of BSA/AML requirements.
When
Where
Virtual
Program: 9:00 AM – 4:00 PM
Lunch: Noon – 1:00 PM
New BSA officers and staff (and anyone who needs a refresher), compliance officers, internal audit staff and any employee who assists with BSA monitoring, auditing or compliance.
First Registrant: $425
Additional Registrant: $375
All Non-Members: $850
Registrants will receive instructions in advance to access the online class and download the materials. Registrants will have access to a recorded copy of the session and materials for 90 days.
Register online or complete the attached form and submit via email. The fee includes access to the virtual seminar, program materials and session recordings.
IMPORTANT: Registration is per person. All attendees must be registered to ensure access to the program, materials, recorded content and to be eligible to receive CE Credit.
Cancellation/substitution requests must be made in writing. Email requests to education@texasbankers.com. Full registration fees will be refunded if written notice is received no later than February 19, 2024. Substitutions are permitted without penalty.
Texas State Board of Public Accountancy: 7 CPE credit hours/day. There are no educational prerequisites.
ABA Professional Certifications: Application for CE credit review is pending approval. Attendees will be notified once the credit approval is received.