solutions through unified effort

ANTI-MONEY LAUNDERING & Bank Secrecy Act School

April 15-16, 2019

VBA Training Center
4490 Cox Road
Glen Allen, VA 23060

Who Should Attend

This program is designed for personnel who have management-and/or functional level responsibilities for BSA compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program.