BSA/AML Compliance School

Member Fee:  $375
Non-Member Fee:

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Join us for the annual BSA/AML School August 14-15, 2018 with Core Instructor Ken Golliher as well as guest speakers and a regulatory panel discussion. Topics include:

  • What Happened Since Last Year
  • CDD and Beneficial Ownership: Let the Games Begin!
  • BSA Compliance Program Best Practices
  • Pulse Points in CTR & SAR Completion
  • What to Expect in Your Next BSA Examination Regulatory Panel
  • Financial Exploitation of Elderly and Disabled Customers: New Tools for Bankers
  • Responding to LEA Requests/Demands for Information
  • The Care and Feeding of Private ATMs

Hotel Block Information:

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 - $149+tax. The deadline for the room block is July 24, 2018. After that date, reservations will be made based on availability and the hotel may not be able to honor the discounted rate.   Click here to book your rate online  or you can call (866) 469-5448 and mention the Louisiana Bankers Association BSA/AML Compliance School to receive the discounted rate. 

Program Sponsors:


8/14/2018 9:00 AM - 8/15/2018 4:00 PM
Renaissance Hotel 7000 Bluebonnet Blvd. Baton Rouge, LA 70810 UNITED STATES

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