Who Should Attend
BSA/AML officers, compliance officers, fraud team members, auditors and anyone responsible for BSA/AML/Fraud/OFAC with a working knowledge of BSA
(The BSA Fundamental Workshop is designed for bankers needing to learn the basic principles.)
Three Ways to Register
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Online |
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Phone 573-636-8151 |
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Mail check payable to Missouri Bankers Association and form to:
Missouri Bankers Association
P.O. Box 57
Jefferson City, MO 65102 |
Registration Fees
- MBA Member Fees -- $600 per person
- Nonmember Fee -- $1,800 per person
Attendees will need internet access and a standard web browser to join this video and web conferencing. They will receive an email with a Zoom link to join the virtual meeting, handouts and any information within a week before the school.
PLEASE NOTE: This virtual training program allows for one participant per paid registration. The paid registration gives access to program resources for effective learning. If additional attendees would like access to the program resources (including but not limited to online link/connection, program manuals and interaction with the facilitator/speaker), an additional paid registration is required. We appreciate your assistance in ensuring that each event participant is registered and all applicable fees are paid. This will help our organization continue to provide exceptional resources to its members. CPEs and attendance records are kept for all programs and in order to receive documentation for completion of programming, participants must be registered and be actively engaged during the training.
Cancellation/Refunds
Full refunds will be granted for cancellations received by MBA at least 10 days before the seminar date. After that date, an administrative fee of $15 per canceled registration will be retained. Cancellations will not be accepted four days before the seminar. Substitutions are always permitted.
Schedule
| 8:45 a.m. |
Zoom Log In |
| 9 a.m. |
Program Begins |
| Noon |
Lunch |
| 12:45 p.m. |
Program Resumes |
| 3:30 p.m. |
Adjournment |