BSA/AML Compliance School
Available both in-person and virtually, this school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals.
The optional BSA/AML Basics seminar on July 14 provides a complete introduction to BSA compliance.
When
Where
The Westin Riverwalk
420 W Market Street
San Antonio, 78205
Schedule
8:00 – 9:00 AM
Registration & Breakfast
9:00 – 11:30 AM
BSA Basics Seminar
- BSA/AML Basics Overview
- Risk Assessments
11:30 AM – 12:30 PM
Lunch
12:30 – 4:00 PM
BSA/AML Basics Seminar
- Breaking Down the Basics
- Customer Due Diligence & Customer Relationships
- BSA Trends & Hot Topics
8:00 – 9:00 AM
Registration and Breakfast
9:00 AM – 12:00 PM
- Banking Marijuana and Hemp Business
- Cryptocurrency
12:00 – 1:00 PM
Lunch
1:00 – 4:30 PM
- Enhanced Due Diligence
- Enforcement Actions: Learning from Other’s Mistakes
- Jeopardy!
4:30 – 6:00 PM
Reception
8:00 – 9:00 AM
Breakfast
9:00 – 11:45 AM
- Regulatory Panel moderated by Paul Cummings
- Financial Crimes from a Law Enforcement Perspective, Sgt. Detective Robert Wagner, Criminal Investigations Department
11:45 AM – 12:45 PM
Lunch
12:45 – 4:00 PM
- High Risk Customer/Red Flags with Paul Cummings
- Cybersecurity & AML/CFT with Paul Cummings
Seminar Only
Registration: $425
All Non-Members: $770
School Only
First Registrant: $1,175
Additional Registrant: $1,125
All Non-Members: $2,350
Seminar & School
First Registrant: $1,525
Additional Registrant: $1,425
All Non-Members: $3,000
The registration fee includes program materials, most meals plus two receptions.
Cancellation/Refund Policy:
Cancellations or substitutions must be submitted in writing. Please email to education@texasbankers.com. Cancellations received on or before June 23 will receive a refund less a 10% cancellation fee. Cancellations received June 24 – June 30 will receive a refund less a 50% cancellation fee. Any cancellations received after July 7 or “no shows” will not be refunded. Extenuating circumstances are reviewed on an individual basis. Substitutions are permitted without penalty.
The Westin Riverwalk
420 W Market Street
San Antonio, 78205
(210) 224-6500
Group Rate: $219
Cut Off: Friday, June 20
Texas State Board of Public Accountancy: There are no educational prerequisites.
Seminar: Pending approval
School: Pending approval
A notebook with course materials will be provided onsite for each student. The hands-on curriculum features an in-depth case study project and class exercises.