National Registry of CPE Sponsors – The Missouri Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website at learningmarket.org.
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.
Specialized Knowledge – 10.5 credits
Instructional Delivery Method: Group-Live
Institute of Certified Bankers - ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. Bank Secrecy Act Anti-Money Laundering Conference has been approved for 10.75 CAFP, 10.75 CRCM credits. This statement is not an endorsement of this program or its sponsor.
To preserve the integrity of our registration process, no one will be admitted into the conference sessions, exhibit hall or other events without a name badge. Your name badge will serve as your official ticket to all events.
Business casual is recommended for all sessions. Layered clothing is recommended for your comfort.
Full refunds will be granted for cancellations received at MBA’s office by Wednesday, Sept. 4. After this date, an administrative fee of $30 per canceled registration will be retained. Cancellations will not be accepted after Thursday, Sept. 12, and no refunds will be given. Substitutions are always permitted. Registrants are responsible for canceling their own hotel reservations.
Disabilities or Dietary Restrictions
If you have any dietary restrictions or disabilities and need assistance, please contact Cheri Messerli.
If you have questions concerning any part of this conference, please call the MBA Education Department at 573-636-8151.