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DTSTART;TZID=America/New_York:20260408T080000
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UID:2607-1775635200-1775754000@www.tcaregs.com
SUMMARY:BSA/AML 2-Day School
DESCRIPTION:SA/AML 2-Day SchoolVirginia Bankers Association\nGlen Allen\, VA\n\nApril 8\, 2026 – April 9\, 2026\n\n\nThe 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 fraud\, manage higher‑risk relationships\, and strengthen their institutions’ BSA/AML programs in today’s changing regulatory environment. \nSeminar Information & Session Topics*\n\nThis 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.​ \nSpecific topics for 2026 will be posted soon! \n*Note: Topics are subject to change based on new guidance or regulation that is published.
URL:https://www.tcaregs.com/event/bsa-aml-2-day-school-3/
LOCATION:Drury Plaza Hotel Richmond\, 11049 West Broad Street\, Glen Allen\, VA\, 23060\, United States
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/virginia-bankers-compliance-school.jpg
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DTSTART;TZID=America/New_York:20260427T080000
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UID:2728-1777276800-1777568400@www.tcaregs.com
SUMMARY:2026 BSA Academy
DESCRIPTION: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 dive in deep and bring back helpful knowledge and resources for your bank. We will also have fun! \n\nWHO SHOULD ATTEND? \nThe school is designed for BSA professionals with a working knowledge of all aspects of the BSA compliance management including BSA\, AML\, compliance\, risk management\, auditors\, and fraud. Individuals with accountability for BSA compliance will also benefit from this program\, such as: retail management\, risk management\, operations\, and employee development.
URL:https://www.tcaregs.com/event/2026-bsa-academy/
LOCATION:The Lodge at Gulf State Park\, 21196 East Beach Blvd\, Gulf Shores\, AL\, 36542\, United States
ATTACH;FMTTYPE=image/jpeg:https://www.tcaregs.com/wp-content/uploads/alabama-bankers-association.jpg
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