Advanced BSA for Community Banks

Advanced BSA for Community Banks
The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. Compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) continues to be a top priority with the regulators. The focus of this program is to provide an end-of-the-year update to the BSA laws and regulations and to provide valuable information that will help you enhance your BSA Compliance Program and to help you prepare for your next BSA examination and audit. This timely BSA update provides current trends and tools for today's BSA Officers and BSA team members. Attendees will also participate in case studies, review "real world" situations, and develop "take-aways" that can be implemented back in their banks. Attendees will also benefit from shared knowledge, networking, and best practices.

Click here to view the brochure and registration information
6/6/2019 - 6/6/2019
Arkansas Bankers Association
1220 W. 3rd St.
Little Rock, AR

Sign In

How to Register

  1. Select which event you would like to attend
  2. Log in to see the registration options available to you. If you do not know your username and password, please email and she will send you that information.
  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event