BSA/AML Conference
Specialized Knowledge –11.5 credits
Instructional Delivery Method: Group Live
Prerequisites: Intermediate knowledge of financial institution practices
Program Level: Intermediate
Advanced Preparation: None
Program Objectives – Examiners and industry experts will discuss their approaches to compliance in the current environment and look at the implications of ongoing changes. Conference sessions focus on tangible and practical solutions, giving you specific advice, examples, tools and best practices to apply at their bank.
American Bankers Association (ABA) Professional Certifications has approved 2026 BSA/AML Conference for 11.75 CAFP, CRCM, 6 CERP credit.
APPROVED NON-ABA CE search for training will appear as Missouri Bankers Association | 2026 BSA/AML Conference