2018 CBAO BSA School

May 11, 2018 09:00am -
May 11, 2018 03:00pm
(GMT-5)

Event Description

In 2018, our school will get behind the minds of the criminals using the financial system to launder money, commit fraud, evade taxes, fund terrorism and finance unspeakable crimes.  Learn how your monitoring and resulting reports help law enforcement and their investigations. You don’t want to miss this unique and valuable learning opportunity!

Topics to be Covered:  

  • BSA
  • AML
  • OFAC
  • USA PATRIOT Act
  • Elder Abuse
  • Human Trafficking
  • Marijuana Banking

Meet the workshop facilitators

REGISTRATION OPTIONS

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Melody Taylor, (614) 610-1877.


Event Type:Seminar
Early registration ends on Jan 16, 2018.
Regular registration starts on Jan 17, 2018 and ends on May 01, 2018.
Late registration starts on May 02, 2018.
(GMT-05:00) Eastern Time (US & Canada)

 

Registration Fees
Fee TypeEarlyRegularLate
 First Attendee
Member Fee: $375.00$375.00$400.00
Non-Member Fee: $565.00$565.00$590.00
 Additional Attendees
Member Fee: $195.00$195.00$220.00
Non-Member Fee: $295.00$295.00$320.00