Advanced BSA School
*Eligible for 15.5 Hours CPE Credits
January 13 - 15, 2010
3590 Grandview Parkway
Birmingham, AL 35243
Early Bird Full Registration Rate is $595/member
(Registration and payment in full due by December 23, 2009 for Early Bird Rate)
Regular Full Registration Rate is $645/member and $745/nonmember
Your registration fee includes instruction, materials and continental breakfast
(If you do not have a login and password for our registration section please call our office
The following link contains detailed instructions for MyCBAA's members only registration process.
Jan. 13th 9 a.m. - 4 p.m.
Jan. 14th 9 a.m. - 4:30 p.m.
Jan. 15th 9 a.m. - 12:00 noon
Registration begins at 8:30 a.m. on Jan. 13th
Speaker - Ann Brode
Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators as well as community banks. One major requirement of BSA is to designate a BSA Officer as well as an Assistant BSA Officer and to ensure that they are well trained and qualified to carry out the duties of these important positions.
To assist you in achieving this major requirement and to honor the request of the graduates of the
The focus of study is to address topics suggested by BSA officers and to provide updates and/or changes to the BSA laws and regulations.
• BSA Policy - What the examiners expect
• Identifying & Monitoring for BSA
• Mortgage and Loan Fraud
• Electronic Banking, ACH, AML, SAR and Customer Issues
• How to Train on BSA
• Audits and Risk Assessments
• Update and Review of Changes to BSA laws and regulations
• Group Exercises using case studies
• BSA Form Flea Market (don’t forget to bring your favorite BSA form to share with everyone!)
• And much, much more!
After attending this school, participants will leave armed with valuable information, tools, tips and checklists that will help them ensure that their BSA program is designed to comply with BSA regulatory requirements.
Who Should Attend
Also remember, examiners are requiring bank’s internal auditors to attend outside training. This school will fulfill that requirement.
Dress for the seminar is business casual. To ensure your comfort, please bring a jacket or sweater. If you need additional information please contact Debbie Pharr at 334-244-9456 or email email@example.com. Location is subject to change. We will notify you if a change is made after your registration.
There will be a $50.00 fee for any cancellation.
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