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.
The optional BSA/AML Basics seminar on July 13 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 AM – 4:00 PM
General Session
8:00 – 9:00 AM
Breakfast
9:00 AM – 4:00 PM
General Session
8:00 – 9:00 AM
Breakfast
9:00 AM – 4:00 PM
General Session
In Person & Virtual Fees are the same.
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 receptions.
Cancellation/Refund Policy:
Cancellations or substitutions must be submitted in writing. Please email to education@texasbankers.com. Cancellations received on or before June 22 will receive a refund less than a 10% cancellation fee. Cancellations received June 23 – June 29 will receive a refund less than a 50% cancellation fee. Any cancellations received after July 30 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: $227
Cut Off: Friday, June 19
Texas State Board of Public Accountancy: There are no educational prerequisites.
Seminar: Pending approval
School: Pending approval