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, […]
SA/AML 2-Day SchoolVirginia Bankers Association Glen Allen, VA April 8, 2026 - April 9, 2026 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 […]
Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2026, the MBA, NCBA and VBA will join together to host the school with a three- day Lending Track and a one-day Deposits Track.
We’re here to review your current compliance strategy and help you find A Better Way to manage risk.
