• BSA/AML 2-Day School

    Drury Plaza Hotel Richmond 11049 West Broad Street, Glen Allen, VA, United States

    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 […]

    $595
  • Compliance School (Hosted by: Maryland, North Carolina, and Virginia Bankers Associations)

    Virginia Bankers Association 4490 Cox Road, Glen Allen, VA, United States

    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.

    $1395