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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. 

 

Click on the links below for discounted room rates/reservations at Stonewall:

BSA Fundamentals: https://be.synxis.com/?Hotel=35494&Chain=21123&arrive=10/3/2021&depart=10/5/2021&adult=1&child=0&group=704620

BSA Advanced: https://be.synxis.com/?Hotel=35494&Chain=21123&arrive=10/5/2021&depart=10/7/2021&adult=1&child=0&group=704619

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