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Continuing Professional Education (CPE) Information

Continuing Professional Education

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:

Upcoming Training Event

Participants in the upcoming training, Electronic Banking Payments Trends, a training conference call, can earn up to 2.0 CPE credits in Specialized Knowledge and Applications Business Fields of study.

Program Level: Update

Prerequisites: Previous experience as an anti-money laundering professional. No advance preparation is required.

Complaint Resolution:

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

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:

Click here to access the Attestation of Attendance form. This form must be e-mailed to within 24 hours of the event to receive CPE credit. The form requires your signature. If your organization does not have scanning or electronic signature capabilities, please state such in your email.