|2017 Bank Secrecy Act and Anti-Money Laundering School
|From Wednesday, April 26, 2017 - 09:00am |
To Thursday, April 27, 2017 - 04:00pm
The Institute of Certified Bankers (ICB) approved '2017 BSA/AML Compliance School' held on 4/26/2017 for the following continuing education credits:
How do you maintain your credentials for managing, auditing or implementing the portion of your institution's compliance function that relates to money laundering, terrorist financing or even national security? It is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators first impression of you and your bank's compliance efforts.
The curriculum for this school changes every year.
Your continued attendance establishes your bankâs as well as your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution has.
Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school gives your institution an opportunity to listen to and interact with regulators from both the state and federal functional regulatory agencies. It also allows you a unique opportunity to get some rare "how to" instruction in BSA/AML compliance issues.
This is not an introductory program; all attendees should receive at least six hours of formal BSA/AML training prior to attending.
Driving directions may be found at:
- Continental Breakfast: 8:30 a.m.
- Seminar: 9:00 a.m. - 4:00 p.m.
- Dress is business casual
- Continental breakfast and lunch are included
- Parking is free. Please park in the MBA lot on the north side of our building
- We provide all materials (handouts, pen, paper)
Accommodations. Please ask for Michigan Bankers Association corporate rates.
Courtyard by Marriott, Lansing
Ask for Michigan Bankers Association Corporate Rate
2710 Lake Lansing Road
Lansing, Michigan 48912
(517) 482-0500 (please stay on the line and ask for the Lansing sales office)
Hyatt Place Lansing, Eastwood Towne Center
2401 Showtime Drive
Lansing, MI 48912
If prompted, please enter the code 29700 into the Corporate or Group Code Box
Location : MBA Education Center, Lansing