Unlimited Webinar Pass
One price for the whole bank
| Date: | Information Livestream events are Central Time / In-person events are location's local time. |
|---|---|
| Tuesday, Nov 3 |
08:00 AM – 08:30 AM
Registration
|
|
08:30 AM – 12:00 PM
Bank Secrecy Act Program
|
|
|
12:00 PM – 01:00 PM
Lunch
|
|
|
01:00 PM – 04:30 PM
Currency Transaction Reporting (CTR’s), Exemptions from CTR Reporting, Monetary Instrument Purchases & Sales, Funds Transfers, OFAC, International Transportation of Currency or Monetary Instruments, Information Sharing, Customer Identification Program (CIP)
|
|
| Monday, Nov 4 |
08:00 AM – 12:00 PM
Finish CIP (if needed)/Customer Due Diligence Program
|
|
12:00 PM – 01:00 PM
Lunch
|
|
|
01:00 PM – 04:30 PM
Anti-Money Laundering
|
|
| Thursday, Nov 5 |
08:00 AM – 11:00 AM
Suspicious Activity Reporting
|
| Monday, Nov 9 |
10:00 AM – 11:45 AM
Certification Exam
Held via ICBA Online Portal for those enrolled in the Certified BSA/AML Professional (CBAP) certification program. The certification exam will be available following the conclusion of the institute. You will be able to access and complete the exam any time after the institute adjourns. However, you must complete the exam no later than the exam time shown above. The exam is timed, and you will be allotted the same amount of time to complete the exam no matter when you choose to take it.
Note - If you do not pass the exam, you will have the opportunity to retake the exam at a future retake date. |
| Audience | Price |
|---|---|
ICBA Member |
$ 1,699.00 |
Non-Member |
$ 2,199.00 |
Non-Banker* |
$ 2,699.00 |
Certification Exam Fee |
$ 500.00 |
*Attendance may be subject to ICBA approval.
For attendance and cancellation policies see Disclaimers
Embassy Suites Dallas - DFW International Airport North at Outdoor World
2401 Bass Pro Drive Grapevine TX
ICBA's room rate is $194 per night, with a reservation cutoff date of Oct. 12, 2026. To make your room reservation click the booking link or call 1-972-724-2600 and mention the hotel group code ICBA.
|
Who should attend: |
Chief Risk: i.e. Compliance, Risk, Audit Officer, Risk Management, BSA/AML, Compliance, Fraud |
|
Prerequisites: |
Basic understanding of banking and BSA/AML compliance. |
|
Advanced Preparation: |
None |
|
Program Level: |
Intermediate |
|
Field of Study: |
Specialized Knowledge |
|
Delivery Method: |
Group Live |
|
Continuing Professional |
20.00 hrs |
Kristen RitterOpens in a new tab
SVP/Assistant Director of Compliance Consulting
TIB Consulting Solutions
Clint Jay
FVP, Corporate Compliance Officer
TIB Consulting Solutions
Attendance and Cancellation Policy
- Full payment is required prior to event attendance.
- Registration fee is valid for only the individual registered. Each attendee must register.
- A substitute registration will be accepted. Please notify ICBA Education if registration needs to be changed.
- If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund.
- If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs.
- No refunds will be issued once the bank has received event materials or after the event start date.
- If the program is canceled by ICBA, ICBA’s liability is limited to the registration fee.
- All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed by ICBA.
This event is not recorded. For more information, call 800-422-7285 or email education@icba.org.
Continuing Professional Education Credit (CPE) Requirements
To receive full CPE credit for the in-person event you must meet the following requirements:
-
Sign in daily. The sign-in sheet will be located on the registration table outside of the conference room.
-
Attend the session in its entirety.
-
Participate in all group activities and projects.
Code of Conduct
Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.
As such, the Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.
Read Full PolicySuitcasing Policy
Suitcasing is the act of soliciting business by non-exhibiting companies during the event or in other public spaces, including another company's booth, a convention center, or a hotel lobby. It is ICBA event management's objective to do everything legally possible to protect its exhibitors and community banker attendees from suitcasing.
Recording Disclaimer
Live courses are for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.
Consent to User of Photos & Video Content
Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions, and audio files/recordings of and at such events and activities.
NASBA Statement
ICBA Education is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website.