BSA/AML Fundamentals and Advanced Workshop 2021

BSA/AML Fundamentals and Advanced Workshop 2021
BSA/AML FUNDAMENTALS   The BSA/AML Fundamentals Seminar provides the framework for understanding the BSA team’s roles and responsibilities for BSA/AML and OFAC compliance. The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. Compliance with the Bank Secrecy Act (BSA) continues to be a top priority with the regulators. One major requirement of BSA is to designate a BSA/AML Officer and to ensure that the BSA Officer and the BSA Team are well trained and qualified to carry out the duties of this critical position.
ADVANCED WORKSHOP
The focus of this program is to provide a beginning of the year update to the BSA/AML emerging trends and hot topics. The program will provide valuable information and networking opportunities that will help you enhance your BSA Compliance Program and to help you prepare for your next BSA examination and audit.


AGENDA AND REGISTRATION FORM

REGISTRATION FEE:
Registration can be for either day or both days. A discount is given for the same person attending both days.
$225 per Banker/FTC/Associate Member ($450 non-member) per day or $399 for both days per Banker/FTC/Associate Member ($798 non-member)

HOW TO REGISTER:
Email completed registration form to vtbanker@sover.net, then mail with payment to Vermont Bankers Association, PO Box 587, Montpelier, VT 05601-0587. Please register by Tuesday, April 6, 2021.

Cancellation Policy
Registrations may be canceled prior to Tuesday, April 6 by notifying the Vermont Bankers Association office at vtbanker@sover.net. Refunds are subject to a $50 per person fee. Any cancellations received after April 6 are not refundable but are transferable to another individual from your bank who wishes to attend this conference. All registrations received by fax, email or online are subject to this policy.
Consent to Use of Photographic Images
Registration and attendance at, or participation in, NH Bankers meetings and other activities constitutes an agreement by the registrant for use and distribution (both now and in the future) of the registrant or attendee's image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities by NH Bankers Association.

 

When
4/13/2021 - 4/14/2021
Where
VIRTUAL UNITED STATES
To register for an event, you must sign in. When registering, please remember to include your title.
Not sure if you have an account? There's a good chance you do if you've ever attended any of our events. 
Existing members should sign in or use the Forgot my password or Forgot my username links rather than creating a new account.
If you still have issues, please reach out to bbeaulac@nhbankers.com for assistance. 

Sign In

Download a copy of our 2021 Professional Development events here.

This document is a full list of 2021 events by occupation and general career development. It is current as of today's date.

Note: Registration is not complete until "Submit Order" button on checkout page is clicked.