Events

This week long school provides an up-to-date overview covering a wide range of top industry concerns to ensure your knowledge and understanding of BSA/AML Requirements. In the age of deregulation, BSA/AML is here to stay, with its ever-increasing compliance expectations. Our faculty is highly experienced and knowledgeable. You won’t want to miss this opportunity to […]

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.