No more expensive seminars, training programs and travel expenses.

Now, with our four-day intensive training program, you can cost-effectively train to become BSA certified right in your own institution!

First attendee	$1595
Each additional attendee	$399
Order by Fax:
Order by Phone Toll-Free:		(800) 456-2340

Your opportunity to receive in-depth knowledge and resources to effectively manage your BSA/AML function …and the opportunity to earn a formal  BSA Professional designation.

Now is your chance to attend this popular program!

Sheshunoff’s BSA Officer Certification Training Program will provide in-depth knowledge and resources for attendees to effectively manage their BSA/AML function. This unique BSA/AML training and certification program offers you the flexibility to attend the entire program in-house. This complete program includes 8 interactive audio sessions as well as an accompanying manual – and includes access to the archived audio programs and presentation materials for later review, or in case one or more sessions don’t meet your schedule requirements.

Upon successful completion of this in-depth program, candidates who meet the requirements below, will earn certification from Sheshunoff — a certification that will let the candidate, your regulators, and the world know the recipient has met the standards of education, experience, and skill required for this prestigious recognition by the industry leader in bank compliance—Best of all, it’s all done right in your institution!

With this in-depth, in-house training program you can:

• Train on all of the essential topics you need to know
• Show the regulators that you have the required training and expertise with recognition by the industry leader in bank compliance with Sheshunoff’s BSA Certification
• Have the flexibility to attend all of the training and take testing in-house rather than having to travel to expensive seminars and outside training programs
• Get expert insight and guidance in each of the key BSA/AML areas with our Audio Training Sessions led by experienced faculty with extensive knowledge of BSA training and practical hands-on experience in handling money laundering issues for financial institutions
• And much more!

The Audio Training Courses will be conducted twice daily, Tuesday through Friday the week of October 7, – October 10, 2008. Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and 30 minutes for questions and answers.

If you are unable to attend a specific course, all sessions, including the audio presentations and downloadable materials will be posted at a secure website the following day and available for you to access at your convenience.

What are the Requirements to Become a Certified Sheshunoff BSA Officer (CSBO)?

• Successful completion of the course and examinations. Examinations are paper only with examination conditions certified.  Registrants have up to one year to request the examination.
• One year experience. (Training can be taken prior to reaching this experience level, but certification requires one year experience.
• Two letters of recommendation.
• Signing and adhering to a Code of Ethics.
• Continuing education requirements including:
• Recertification every two years.
• Continuing education 5 hours/year. Hours would include our audio conferences and online courses.

Schedule of Audio Training Sessions

Matt Schriner is a managing director with the National Financial Institution Compliance group of RSM McGladrey. Mr. Schriner has more than 17 years of experience in assessing and managing financial institutions’ risks as a regulator, a banker and as a consultant. In his tenure with the Federal Reserve Bank of Minneapolis, Matt was involved in over 100 bank examinations, many of which he was the lead examiner. For RSM McGladrey, Matt is the industry thought leader on consumer compliance and anti-money laundering (AML) consulting. He is a frequent national speaker and writer on current compliance challenges and has authored several publications, including risk management newsletters, manuals and feature articles.