BSA/AML 2-Day School
April 8 @ 8:00 am - April 9 @ 5:00 pm
$595 
SA/AML 2-Day SchoolVirginia Bankers Association
Glen Allen, VA
The 2026 BSA/AML 2‑Day School provides comprehensive training to meet annual BSA requirements while equipping professionals with practical, real‑world compliance skills. The program explores evolving risks, foundational BSA/AML requirements, examiner hot buttons, and regulatory updates. Attendees will learn how to detect emerging fraud, manage higher‑risk relationships, and strengthen their institutions’ BSA/AML programs in today’s changing regulatory environment.
Seminar Information & Session Topics*
This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and Anti-Money Laundering.
Specific topics for 2026 will be posted soon!
*Note: Topics are subject to change based on new guidance or regulation that is published.
