This seminar assists financial institutions in meeting the annual training requirements imposed by the BSA regulations and provides attendees with the opportunity to network with other professionals interested in BSA compliance. Seminar Information This two-day program is designed to encompass the broad range of topics included in the realm of the Bank Secrecy Act and […]

Advanced BSA Academy April 22-26, 2024 The Lodge - Gulf Shores, AL   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 […]

MAY 21, 2024 - 9:00AM - 1:00PM MAY 23, 2024 - 9:00AM - 1:00PM MAY 28, 2024 - 9:00AM - 1:00PM MAY 29, 2024 - 9:00AM - 1:00PM MAY 31, 2024 - 9:00AM - 1:00PM JUNE 10, 2024 - 9:00AM - 1:00PM JUNE 12, 2024 - 9:00AM - 1:00PM   Virtual Compliance School consists of two tracks, Lending and Deposits, and is designed for entry-mid level compliance personnel. In 2024, the VBA and NCBA will join together to […]

June 4, 2024 10am-11:30am Member Fee (Live or Recording):  $165 per connection Non-Member Fee (Live or Recording):  $265 per connection Fraudsters continue to develop new techniques for helping our customers part with their hard-earned money. Often this leads to the financial institution taking losses to reimburse our customers. In this webinar, we will examine the […]