Bank Secrecy Act Seminar
Reviewing the Entire Realm of BSA From "A" Through "Z"
Virtual
 
Details
September 27, 2022
Virtual

Brochure
Register by Individual
Register by Bank
 
Agenda
Login: 8:45 a.m.
Program: 9:00 a.m. - 3:30 p.m.
Lunch: 11:30 a.m. - 1:00 p.m.
 
Program Content
Compliance with the Bank Secrecy Act remains an important issue with regards to examinations and bank liability. A substandard BSA compliance may expose your bank to unwanted regulatory scrutiny and possible penalties. This program is designed to learn foundational BSA concepts as well as more advanced topics. We will cover everything a BSA Officer needs to know to run a good program, in addition to completing their required annual BSA training.
 
Presented by

Neal Barclay, AVP - Compliance Specialist/Auditor
Neal has been a part of the KBA for over 5 years, performing audits, consulting, training, and teaching in the area State Association schools. Prior to that Neal has worked in multiple banks and has over 30 years of banking experience as a Compliance Officer, BSA Officer and as a Consumer/Mortgage Lender.
 

Who Should Attend
BSA Officers, Compliance Officers and Security Officers
 
Registration Fees
 
LIVE
$100 mil & under: $450
$101 - $400 mil: $650
$401 - $750 mil: $850
$751 - $1 bil: $1,050
Over $1 bil: $1,250
Non-Members: $1,700
Associate Members: $850
 
*Please add $100 if registering after September 13, 2022. Cancellations must be received by September 20, 2022.
 
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.