Training Events & Conferences

Bank Secrecy Act Update - Postponed - Pending the release of the 2008 BSA Examination Manual. A specific date will be announced upon the release of this manual.. In anticipation of the release of the 2008 BSA Examination Manual, this event will highlight changes of interest as well as other BSA/AML items.
Join us from 9:30 AM until lunch for this important update which will be led by a Certified Anti-Money Laundering Specialist.
In addition, group follow-up discussions and/or individual consultations will be available in the afternoon.

Cost: $35 per participant.

December 5th - Our next Compliance Roundtable for financial institution professionals involved with regulatory compliance issues. An opportunity for regional professions to meet and discuss recent regulatory developments, current issues, hot topics, and other items of concern.
Starting time 10 AM. There is no charge to attend this event.

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