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Bank Secrecy Act Workshop 2025

April 29, 2025 9:00 AM - 4:00 PM (EDT)

Description

NH Bankers and Vermont Bankers Associations present the 2025 Bank Secrecy Act Workshop virtually via Zoom.

This workshop is designed to cover topics specific to the day-to-day responsibilities of the BSA Officer. You will learn what is changing in the industry related to our standard practices that will impact how you manage customer risk and investigations moving forward. We will cover areas needed to provide you a good understanding of your roles and responsibilities and what examiner expectations are of this position.

Topics include:

2025 BSA Technical Toolbox & Emerging Issues/Trends
- NPRM and AML/CFT Risk Assessment
- SAR or No SAR?
- Recordkeeping and Retention
- ASM Management
- Customer Risk Rating

American Bankers Association (ABA) Professional Certifications has approved 7.25 CRCM, CAFP, CERP credits for this workshop.

REGISTRATION

Please use this registration form to register. Deadline to register is Tuesday, April 22, 2025.

SPONSORSHIP AVAILABLE - $700

Opportunity to provide a short commercial or say a few words live
Your logo and website link on our event page and pre-event emails
Verbal recognition during the program

(Multiple sponsorships will be accepted)

Cancellation and Refund Policy
Registrations may be canceled prior to 4:30 p.m. on Friday, April 25th by notifying the VT Bankers office at (802) 229-0341 or email vtbanker@sover.net. Refunds are subject to a $50.00 per person service charge. Any cancellations received after April 25th are not refundable but are transferable to another individual from your bank/firm who wishes to attend this workshop. All registrations received by fax are subject to this policy.

Consent to Use of Photographic Images
Registration and attendance at, or participation in, NH Bankers Association and VT Bankers Association meetings and other activities constitutes an agreement by the registrant for use and distribution (both now and in the future) of the registrant or attendee's image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities by NH Bankers Association and VT Bankers Association.

Pricing

$275 per Member Banker/FTC/Associate Member

$495 per Non-Member

Email completed registration form to vtbanker@sover.net, then mail with payment to Vermont Bankers Association, PO Box 587, Montpelier, VT 05601-0587. We are also able to accept credit card payment over the phone at 802-229-0341. Once payment is received, the Zoom access details will be emailed to attendee(s).

Please register by Tuesday, April 22, 2025.

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Contact Information

New Hampshire Bankers Association
Name: Sandy Tracy
Phone: (603) 224-5373
Email: stracy@nhbankers.com
Details: or Betsy Beaulac at bbeaulac@nhbankers.com or Rebecca Kilian at vtbanker@sover.net

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Bank Secrecy Act Workshop 2025

April 29, 2025 9:00 AM - 4:00 PM (EDT)

Description

Pricing

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Bank Secrecy Act Workshop 2025

April 29, 2025 9:00 AM - 4:00 PM (EDT)

Description

Pricing

Contact Information

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