Hosted by the Texas Bankers Association: This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. This is not an introductory program. The … Read More
We will be attending the Association of International Bank Audit and Compliance Professionals Inc.Learning event on March 26th, 2019. This all-day seminar provides an up-to-date overview of a handful of topics including False Positives Best Practices moderated by ARC Risk … Read More
We will be attending the Texas Bankers Association BSA/AML Basics in Farmers Branch, Texas. This One-Day Seminar provides an up-to-date overview of BSA/AML compliance responsibilities. If you're new to BSA or want a comprehensive BSA knowledge base, this is the best … Read More
