Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

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 HERE for room reservations at Stonewall Resort.

Press enter to see more results