Order Online:
Training Only:	$799.00
Each Additional Attendee:	$299.00
Additional Line:	$150.00
Order by Fax:
Order by Phone Toll-Free:		(800) 456-2340

*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.

Your opportunity to receive in-depth knowledge and training in BSA compliance

Compliance with the Bank Secrecy Act and Anti-Money Laundering requirements continue to remain at the top of the regulatory agencies’ list of major concerns. The regulators expect your institution to have someone who is trained and current on all of the regulations and issues affecting this ever-changing area.

The BSA/AML Training and Certification Module provides the training, information and skills you need to administer this critical function. The BSA/AML Training and Certification Module will provide you with the training necessary to keep current in the present regulatory environment. After successful completion, training attendees will walk away with a thorough understanding of the rules and regulations governing BSA/AML.

The Audio Training Courses will be conducted daily, Thursday, November 20, 2008 - Friday, November 21, 2008. Each training session will be approximately 1.5 hrs in length, with approximately 1 hour of presentation and up to 30 minutes for questions and answers. The course includes a comprehensive manual on BSA/AML and supplemental daily training materials.

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.

Successful completion of BSA/AML Training and Certification Module earns your candidate a certificate suitable for framing and display

Schedule of Audio Training Sessions

This unique training program allows you the flexibility to attend the entire training program in-house. This module includes 3 interactive audio training sessions specifically designed so you can get training on all the essential topics involving BSA/AML.

GET CERTIFIED AS A SHESHUNOFF COMPLIANCE OFFICER! This module is part of Sheshunoff’s Compliance Certification Program, the unique intensive training and certification series, that allows you to cost-effectively train right in your own institution! No more expensive seminars, training programs and travel expenses!

Registration Includes:

• Admittance to three 90-minute calls
• Access to the specially created presentation handouts (made available 48 hours in advance) which can be printed and used to train compliance personnel
• Participation in three 30-minute live Q&A sessions with the speaker following the presentation

*All attendees must call in from one phone line. Additional phone line charges will apply for multiple lines. Contact your Account Executive for Pricing.

About Our Speaker

Matt Schriner

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.