|Event Name:||BSA Officer Training|
|Date:||April 26, 2017|
|Start Time:||8:30 AM|
|Location:||Louisiana Bankers Association, Baton Rouge|
BSA Officer and Staff Training 2017
Preparing for the BSA exam is made easy with this comprehensive one-day program. Debbie Crawford of GetTechnical Inc will lead this review of all the new BSA regulatory issues. This year we will focus on investigations, new types of crime and payment mechanisms. Plus we will begin the countdown to customer due diligence programs and look at the examination expectations for 2017.
What you will learn:
What you will receive:
Who should attend
This program is intended not only for BSA officers but all compliance staffers and everyone who needs a BSA refresher course.
LocationLouisiana Bankers Association Training Facility 5555 Bankers Ave Baton Rouge, LA 70808
Registration fee of $250 per person includes cost of all food and beverage provided valued at $50*
*Please note, due to food and beverage minimums, LCUL cannot deduct the cost from the registration fee. The value of the food and beverage is provided for those credit unions applying for grants.
LCUL is not currently holding a hotel block for this event but we do recommend any of the nearby hotels on Constitution Ave including: