Bank Secrecy Act Two-Day School

This Session: Bank Secrecy Act Two-Day School, August 27-28, 2020, Albany, NY

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the Bank Secrecy Act, in this, its 50th year, and reviews the entire realm of BSA from “A” to “Z”. From decades old Currency Transaction Reporting (CTR) and various recordkeeping requirements, to institutional risk assessment, customer/member due diligence (CDD), and suspicious activity reporting, students from the novice appointee to the tenured BSA professional will find the discussions and interactions to be of great value.

Click here to register online (see NYBA Member Special Pricing Instructions below).

HOW TO RECEIVE SPECIAL PRICING: 2 and 3-Day Programs:
1. Mail or Fax using the brochure
2. Online: enter code 20NYB40
3. By phone: reference code 20NYB40

CHARGE PAYMENTS ONLY: 
FAX: 502-451-6755
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235) 
www.probank.com
When
8/27/2020 - 8/28/2020
Where
Albany, NY UNITED STATES
Online registration not available.

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