Bank Secrecy Act Workshop 2026

Description

NH Bankers and Vermont Bankers Associations present the 2026 Bank Secrecy Act Workshop.

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.

AGENDA TO COME

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 Wednesday, April 29th by notifying the NH Bankers office at (603) 224-5373. Refunds are subject to a $50.00 per person service charge. Any cancellations received after April 29th 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.