LBA Holds BSA/AML Compliance School

LBA held our annual BSA/AML Compliance School on July 23-24 at the Marriot Hotel in Baton Rouge. Dianne Barton of Performance Solutions, Inc., served as the core instructor for the program along with guest speakers Lisa Berry of Warren Averett, LBA Director of Government Relations Joe Gendron, Lennox Bernard of Crowe and a regulatory panel discussion.

Thank you to program sponsors!

Thomson Reuters
3PR, Inc./Third Party Resources
Warren Averett
CRA Partners

(above) Nearly 135 bankers attended the 2-day program.

(above) Thanks to program sponsor Thomson Reuters.

(above) Thanks to program sponsor 3PR, Inc./Third Party Resources.

(above, from left) Thank you to our regulatory panelists Rick MacNamara of Federal Reserve Bank, Ken Buford of FDIC and Christi McEacharn of Louisiana Office of Financial Institutions.