BSA/AML Compliance School

BSA/AML Compliance School

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. This is not an introductory program. The optional BSA/AML Basics seminar satisfies the training requirement.

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Registration Options:

  • Register online and select payment method (invoice or cc)
  • Email a completed form to and await an invoice
  • Mail a completed form with a check to the address indicated
  • Registering Someone Else: Click the Register a Coworker button and search for your coworker in the drop-down list. If you need to add a new contact, please fill out the entire form. If we have any questions, we will reach out to you.

Hotel Information
Embassy Suites by Hilton San Antonio Riverwalk Downtown 125 E. Houston Street San Antonio, TX 78205 (210) 424-6204
Group rate: $189
Extended Hotel Cut-off: Friday, June 25, 2021
Book Online

Questions? Please contact TBA at (512) 472-8388 or

Multi-Registrant Discount: Please complete checkout for the first registrant, then wait 10 minutes before entering additional registrants to receive the discount.

7/12/2021 9:00 AM - 7/14/2021 4:15 PM
Embassy Suites Riverwalk 125 E. Houston Street San Antonio 78205

TBA Login Instructions

New Users

If you have a record with the Texas Bankers Association, click "Forgot Username" to retrieve your credentials. Enter the email address TBA has on file for you and an email will be sent with next steps. 

If you need help creating an account please request a login. A TBA staff member will set up your record and issue user credentials within one business day.

Existing Users

Don’t remember your password? Click “Forgot Password” and enter your username. (Hint: Your username is your work email address.)

For additional login assistance, please contact TBA at or call 512-472-8388


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