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.​ BSA Updates In this session we will recap recent FinCEN advisories, guidance, and hot topics. We will also cover recent enforcement actions to analyze what went […]

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 […]

Members: $65 Non-members: $95 A hot breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get insights on where we’ve been, where we’re at and where we’re going with regard to BSA/AML/CFT. This is a great opportunity to network with your peers. The session has been approved […]

TRID Disclosures for Construction Lending Presented by Monique Reyna, TCA Compliance Live Streamed ~ July 8, 2025, 9:00 a.m. to Noon CT   With the advent of TRID, little guidance was given on exactly how Construction Loans were to be disclosed. Subsequent FAQs and regulator feedback have been received over the years providing clarifications to these […]

HMDA Bootcamp Presented by Michelle Strickland and Monique Reyna, TCA Compliance Live Streamed ~ July 21, 2025, 9:00 a.m. to Noon CT   A commercial loan secured by an eight-unit residential apartment building is being originated for the purpose of reimbursing the borrower for the purchase and renovation of the apartment building. Is this loan HMDA […]

This comprehensive series provides an overall deep understanding of the complexities of regulatory compliance and how they apply to everyday situations. New and seasoned team members will diminish the complex nature of regulatory compliance after attending this program. View/Share Program Flyer Audience Compliance Officers and Managers, Consumer Lenders, Residential Real Estate Lenders, Personal and Retail Bankers, […]