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2024 Advanced BSA Academy

April 22 @ 8:00 am - April 26 @ 5:00 pm

$1895

Advanced BSA Academy

April 22-26, 2024

The Lodge – Gulf Shores, AL

 

Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. To assist in meeting these requirements Alabama Bankers is pleased to offer a one week intensive Advanced BSA/AML School. Not only is the program designed to meet your training requirements; it is also designed for you to hear from leading industry experts, law enforcement, and regulatory agencies on the latest changing BSA topics and to gain tips and tools to develop and manage an effective BSA program.

Each year, the curriculum is updated and revised to reflect the current BSA/AML environment. The program provides valuable insight and information on current emerging issues related to BSA/AML compliance. Attendees will also benefit from shared knowledge, networking, and best practices. Attendees will leave with valuable real world tips, tools, take-aways, checklists, and “how to” best practices to manage BSA/AML and OFAC requirements.

2024 Brochure

Who Should Attend:

This is not an introductory program; it is designed for BSA professionals with a working knowledge of all aspects of the BSA regulations and rules. It provides a higher level of lecture, training, and interactive discussion regarding the challenges of developing and managing an effective BSA program.

 

Venue

The Lodge at Gulf State Park
21196 East Beach Blvd
Gulf Shores, AL 36542 United States
+ Google Map

Organizer

Alabama Bankers Association
Phone
334.244.9456
View Organizer Website

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By