What Bankers are Saying about CBA's Advanced BSA: AML/CFT School
Date postedJune 19, 2024
Experience CBA's premier and most frequented school, the Advanced BSA: AML/CFT Officer School! Join us August 19-23, 2024 at a new location, Omni Resort & Hotel, Amelia Island.
In the latest issue of Georgia Communities First magazine, bankers share their experience and how the school helps them throughout the year.
Why should banks choose this educational program?
- Take aways – bankers leave with lots of tools and
- resources to support a sound Bank Secrecy Act
- policy.
- Receive expert knowledge that enables you to
- audit and update internal procedures
- Network and learn from your peers
- Enjoy a new location
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State Association Code: GA-CBA
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