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CREATED:20260120T140059Z
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UID:2607-1775635200-1775754000@www.tcaregs.com
SUMMARY:BSA/AML 2-Day School
DESCRIPTION:SA/AML 2-Day SchoolVirginia Bankers Association\nGlen Allen\, VA\n\nApril 8\, 2026 – April 9\, 2026\n\n\nThe 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. \nSeminar Information & Session Topics*\n\nThis 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.​ \nSpecific topics for 2026 will be posted soon! \n*Note: Topics are subject to change based on new guidance or regulation that is published.
URL:https://www.tcaregs.com/event/bsa-aml-2-day-school-3/
LOCATION:Drury Plaza Hotel Richmond\, 11049 West Broad Street\, Glen Allen\, VA\, 23060\, United States
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/virginia-bankers-compliance-school.jpg
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