BSA/AML Compliance School

Member Fee: $375
Non-Member Fee: $675

Core Instructor:  Ken Golliher, Pegasus Educational Services

This 2-day school will cover the following topics: What Happened Since Last Year; Due Diligence and Customer Risk Profiles; OFAC Compliance; Beneficial Ownership; Cyber SARs; What to Expect in Your Next BSA Exam, and the National Marijuana Initiative. 

Click here for full brochure.

Program Sponsor:


Room Block information at The Renaissance Hotel
To ensure the LBA group rate of $149+tax per night, please call the Renaissance Hotel at 866-469-5448 and identify that you’re booking with the Louisiana Bankers Association room block. Or book your rate online by clicking here. Sleeping room reservations must be made by July 21, 2017 at 5:00pm or until the block of rooms for LBA is filled, whichever is sooner.
When
8/15/2017 9:00 AM - 8/16/2017 4:00 PM
Where
Renaissance Hotel 7000 Bluebonnet Blvd. Baton Rouge, LA 70810 UNITED STATES

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