BSA Coalition
About the Coalition
Tools
Membership
Training
Job Postings
Contact Us

Continuing Professional Education (CPE) Information

The Federal Reserve Bank of Richmond is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have the final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

Upcoming Training Event:

Participants in the upcoming training, the BSA Coalition Anti-Money Laundering Conference, can earn up to 6.0 CPE credits in Specialized Knowledge and Applications Fields of study.

Program Level: Update

Format: Group Live

Prerequisites: None. No advance preparation is required.

Target audience: Financial institution and BSA/AML risk management professionals, regulators and law enforcement officials.

Learning Objectives: As a result of participating in the conference, participants will be able to:

  • describe emerging and current BSA/AML topics
  • implement policies and procedures within your firm designed to mitigate risks associated with virtual currency and third party payment processors

Complaint Resolution and Conference Policies:

To file a complaint about CPE-eligible training events offered by the BSA Coalition, please contact CPE Program Administrator Mary Hagood or phone at 804/697-2733. CPE information and conference policies will also be provided in the event participants’ registration link.

Our communication with attendees is generally via electronic mail (e-mail) including invitations and any follow up information. Cancellations of external programs are communicated via e-mail to all registered attendees informing them of the cancellation. We also post the cancellation information on our Bank's public website on the applicable program web page.   Likewise, for internal programs, we send e-mail notifications to registered staff and post a cancellation notice on our Intranet home page.

To cancel your registration for this event or if you need any conference or CPE assistance, please email Elaine Yancey or Courtney Bailey.

Event Feedback:

During or immediately following each training event, participants shall be provided an evaluation form. The evaluation form serves as a method for the attendees to voice opinions or complaints regarding the event.

Attestation of Attendance:

In order to receive CPE credits, the CPE Attestation of Attendance Form must be completed within 24 hours of the event.  This form will be provided in the event day packet and electronically with the evaluation form.