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 15 provides a complete introduction to BSA compliance.
When
Where
Embassy Suites by Hilton San Antonio Riverwalk Downtown
125 E. Houston Street
San Antonio, TX 78205
Schedule
9:00 AM – 12:00 PM
BSA/AML Basics Seminar with Julia Gutierrez
12:00 – 1:00 PM
Lunch
1:00 – 4:00 PM
BSA/AML Basics Seminar with Julia Gutierrez
4:00 – 5:30 PM
Reception
8:30 – 8:45 AM
Opening Remarks
9:00 – 9:45 AM
Cryptocurrency & CVC Update with Julia Gutierrez
9:45 – 10:00 AM
Break
10:00 – 11:00 AM
BSA Trends & Preparing for the Exam with Julia Gutierrez
11:00 AM – 12:00 PM
Banking Marijuana and Hemp Businesses with Julia Gutierrez
12:00 – 1:00 PM
Lunch
1:15 – 2:15 PM
8 AML Priorities with Julia Gutierrez
2:15 – 2:30 PM
Break
2:30 – 3:30 PM
BSA Today with Julia Gutierrez
3:30 – 3:45 PM
Break
3:45 – 4:45 PM
Spotting the Bad Apple: Before It Takes a Bite Out of You with Michael Jeffcoat
4:45 – 6:15 PM
Reception
9:00 – 10:30 AM
Regulatory Panel
10:30 – 10:45 AM
Break
10:45 – 11:45 AM
Responding to Investigations with Lori Victory & Lauren Sparks
11:45 AM – 12:45 PM
Lunch
12:45 – 1:45 PM
Elder Financial Exploitation with Corey Lynch
1:45 – 2:45 PM
High Risk Customer/Red Flags with Paul Cummings
2:45 – 3:00 PM
Break
3:00 – 4:00 PM
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 24 will receive a refund less a 10% cancellation fee. Cancellations received June 25 – July 1 will receive a refund less a 50% cancellation fee. Any cancellations received after July 8 or “no shows” will not be refunded. Extenuating circumstances are reviewed on an individual basis. Substitutions are permitted without penalty.
Embassy Suites by Hilton San Antonio Riverwalk Downtown
125 E. Houston Street
San Antonio, TX 78205
Group rate: $202
Cut-off: June 22, 2024
Texas State Board of Public Accountancy: There are no educational prerequisites.
Seminar: 7 CPE credit hours
School: 15 CPE credit hours
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.
