BSA/AML Compliance School

Join us for this timely, two-day BSA/AML Program which provides current trends and tools for today's BSA Officers and BSA team members. 


August 16-17, 2022
9am-4pm each day 


Member Fees: $390 (In-Person); $490 (Live Stream); $780 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration
Non-Member Fees: 
$590 (In-Person); $690 (Live Stream); $980 (Recording); $100 Add On Recording Fee with In-Person or Live Stream Registration


Please note: If you participate in-person or by live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.


Click here for full brochure

Topics Include:

  • Strategic Design of Your Bank's BSA/AML Compliance Program
  • Client Prospecting
  • Due Diligence & Account Onboarding
  • Ongoing Due Diligence & Client Risk Management
  • Client Retention & Termination
  • Regulatory Panel Discussion: Exam Hot Button Issues


ABA Professional Certifications Continuing Education Credit (For in-person and live stream registration options only)
This program has been approved for 14.5 CAFP and CRCM credits by ABA (American Bankers Association) Professional Certifications. Certified professionals will report these credits at aba.csod.com


Patti Joyner founded Financial Solutions in 1990 to provide community financial institutions with effective solutions for the ever-increasing need for cost-effective regulatory risk management.  The company provides in-house training, compliance policy and procedure development and litigation support. Patti’s ability to transform complex requirements into simple, practical solutions is bound by a deep conviction that “excellence is not optional,” easily translating into effective answers for community bankers.  Patti firmly believes that being a community banker is all about the size of your heart, not your bank’s assets! She has a thorough understanding of the current regulatory environment and is able to integrate and streamline competing priorities without compromising compliance, results, or your sanity.  Patti loves people and banking - put the two together and its inspiring! Ms. Joyner is a frequent presenter for the American Bankers Association where she served as a faculty member of its prestigious Stonier Graduate School of Banking and National, Intermediate and Graduate Compliance Schools.  Additionally, Patti has delivered many ABA briefing/webcast series on a wide variety of compliance subjects. She works extensively with state and regional banking associations, and enjoys being a frequent speaker for various regulatory and law enforcement agencies. It was Patti’s privilege to be named ABA’s annual Distinguished Service Award winner for 2018 in recognition of her contribution to the banking industry across our country. Patti is a regularly published compliance resource for many other regional and national publications.  Her high energy style and slightly wicked sense of humor combine to provide entertaining, effective, successful and compliant solutions that will leave a smile in your heart along with answers to your questions. Ms. Joyner has a B.S. degree in Accounting from Louisiana Tech University where she graduated with honors.  Patti earned her Certified Public Accountant (CPA) certification in 1984.  She has over 38 years of banking experience and is a Certified Regulatory Compliance Manager (CRCM). 


Hotel Block at the Renaissance Hotel, Baton Rouge: 
The LBA has contracted for a set number of sleeping rooms at the Renaissance Hotel, Baton Rouge. We will monitor the room pickup and add rooms if available. We encourage you to make your reservations early to receive the LBA's discounted rates for this program - $139+tax. The deadline for the room block has been extended to July 26, 2022. After that date, reservations will be made based on availability and the hotel may not be able to honor the discounted rate. To make your reservations, call (866) 469-5448 and mention the Louisiana Bankers Association BSA Compliance School to receive the discounted rate or Click here to book online.


                

When
8/16/2022 9:00 AM - 8/17/2022 4:00 PM
Where
Renaissance Hotel 7000 Bluebonnet Blvd. Baton Rouge, LA 70810 UNITED STATES
 

Program


Tuesday, 16 August 2022

Description
Time
8/16/2022 9:00 AM - 8/17/2022 4:00 PM
8/16/2022 9:00 AM

Know your login? Sign in here to register.

Not sure if you have a login? Use the search below.

Please enter your search criteria to view results

If you recognize any details above, use the links below to retrieve your username or reset your password.

 

If you need your username...    If you know your username...
Retrieve Your Username    Reset Your Password

 

If none of the above apply click here to create an account.

 

No content found