2024 Advanced BSA: AML/CFT Officer School
Omni Amelia Island Resort
39 Beach Lagoon RoadFernandina Beach, FL 32034
United States
Experience CBA's premier professional development event, revered as the most frequented gathering in our offerings by bankers each year.
Training for Community Bank Professionals
Monday 8/19 Tuesday 8/20 Wednesday 8/21 Thursday 8/22 Friday 8/23
Hotel
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Omni Amelia Island Resort To book your hotel reservations online, please click here. To call in reservations, please reach out to 800/THE OMNI (800/843-6664). You will need to advise them that you were with the Community Bankers Association of Georgia group or reference the 2024 Advanced BSA / AML School to receive our discounted rate. |
CBA Rate:
- Starting at $269.00 per room / per night for single or double occupancy plus $30 resort fee and applicable taxes (12%).
The Resort fee includes: unlimited internet access in all guest rooms, on-property tram service, unlimited use of health and fitness center (located at Racquet Park), in-room coffee station, local and toll-free phone access, resort beach access, preferred Racquet Club and Golf Course reservation access, daily bottled water in room, access to more than 7 miles of bike and walking trails, access to parks and playgrounds throughout the resort, golf driving range privileges and one bucket of balls, 24/7 access to Gamers lounge, 10% off retail items at Amelia's Signature Shop and Golf Shop (discount cannot be combined with any other offer or discount)
Cutoff date: We encourage you to book your room prior to 5:00 pm on July 19, 2024. After 5:00 pm on July 19, rooms will be released, and CBA cannot guarantee the group rate or availability after that date.
Check-In and Check-Out Time: Check-In at the hotel is 4:00 pm and check-out is at 11:00 am.
Reservation Cancellations: All rooms are subject to Omni Amelia Island Resort’s hotel cancellation policy. Cancellations within 72 hours of arrival will result in loss of deposit equal to one night's stay. An early departure or no-show fee of one night room rate and tax will apply if a group attendee checks out prior to the confirmed checkout date and / or is a no show for their reservation.
Registration Options
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Registration Options
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Credits | Price |
|---|---|---|
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CBA Compliance Member
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21.00 | $1,400.00 |
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CBA Member
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21.00 | $1,500.00 |
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CBA Compliance Member - Additional Attendee
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21.00 | $1,325.00 |
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Prospective Member
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21.00 | $2,200.00 |
Product Add-ons
| Add-ons | Price |
|---|---|
| Pick-A-Seat View Product | $25.00 |
Event Contact
Expert Insights on Critical Topics:
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Simplifying Complex Regulations
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Effective Risk Assessment
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Innovative Technology Solutions
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Conducting Thorough CDD/EDD
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Accurate SAR Reporting
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Learn what other BSA professionals are doing
Who Should Attend?
BSA Professionals, BSA Officers, BSA specialists, & support team members.