2018 Bank Secrecy Act School

This Session: October 9-10, 2018, Syracuse, NY

This two-day school covers in detail the issues and opportunities in the ever-expanding environment of the bank Secrecy Act and reviews the entire realm of BSA from “A” to “Z”. From decades old CTR and various recordkeeping requirements to institutional risk assessment, customer due diligence, beneficial ownership expectations, and suspicious activity reporting, students from the novice to the tenured BSA professional will find the discussions and interactions to be of great value.

Click here to download the brochure

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

HOW TO RECEIVE SPECIAL PRICING for NYBA MEMBERS:
1. Mail or Fax using the brochure
2. Online: enter code 18NYB40
3. By phone: reference code 18NYB40

CHARGE PAYMENTS ONLY: 
FAX: 502-451-6755
PHONE: 800-523-4778, Select Option 1 ( or Ext. 205 or 235) 
www.probank.com

When
10/9/2018 - 10/10/2018
Where
Syracuse, NY
Online registration not available.

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