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BSA/AML Fundamentals & Advanced

Description

WVBankers is happy to announce our new presenter for our annual BSA/AML School: Dianne Barton!  If you've ever had the pleasure of having Dianne as your teacher, you know this is going to be a GREAT school.

Overview
This four-day school provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay. 

You have three options:

  1. Chose session one which consists of fundamentals for 2-days
  2. Chose session two which consists of advanced material for 2-days
  3. Chose BOTH, for a discounted rate. 

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