BSA Coalition
About the Coalition
Tools
Membership
Training
Contact Us
Training Conference Call Registration
"AML, SARS, and Internal Investigations"

*Required fields
   
Courtesy Title:
First Name:*
Last Name:*
Title:*
Organization/Affiliation:*
Street Address:*
Street Address 2:
City:*
State:*
Zip:*
Phone:*
Email Address:*
Confirm Email Address:*
Comments:
 
Privacy Statement
What's New?

Our 2009 and 2010 BSA Coalition Anti-Money Laundering conferences featured video instruction on structuring and director training, respectively. Enjoy!

Upcoming Events:

Training Conference Call Description
"AML, SARs, and Internal Investigations" is a complimentary learning event focused on the BSA with respect to internal investigations.  Featured speaker Jennifer Harrod, an attorney with significant experience in this area, will shed light on this aspect of the BSA.  She will offer tips and tools to bridge the gap between bankers and law enforcement that will help protect both you and your employer.  Click here to register.

Date and Time
March 7, 2012
9:30 - 11:30 a.m. E.S.T.

Speaker
Jennifer Harrod, Partner
BrooksPierce
Greensboro, North Carolina

Dialing Instructions

Bridge line: 1-800-768-4046; NO PASSWORD IS REQUIRED, but you will be asked to provide your company name, participants' names and the number of attendees on the call

Advisory board members take note
  
Meeting Schedule:

2012 Meeting Schedule TBD
Contact Us
Donna Kitchen - Gateway Bank and Trust Company
Elaine Yancey - Federal Reserve Bank of Richmond