BSA/AML Compliance Management

BSA/AML Compliance Management
This program incorporates a review of all of your institution’s BSA’s technical compliance responsibilities; it is the annual review everyone needs to remember their critical duties. It also reviews the required elements of your AML program from CIP to enhanced due diligence. Program content incorporates recent changes and reviews major proposed changes including the new "Due Diligence" regulations with mandatory compliance by May 2018!
3/27/2018 - 3/27/2018
Holiday Inn Presidential
600 Interstate 30
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 jessica.sahene@arkbankers.org 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