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Michigan Bankers Association
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Recognizing the importance of banker training and education, the Michigan Bankers Association offers an extensive lineup of seminars, conferences, and schools covering almost every area of banking.
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Online Seminar (Audio & Video)Online Seminar (Audio & Video)
Featuring: Ken Golliher
BSA/AML Compliance & SAR Decision Making & Documentation - BSA/AML Compliance: Recent Developments & Common Errors
2.5 Total Credits
Ongoing Bank Secrecy Act (BSA) training is a legal requirement. For experienced personnel, training needs to focus on recent developments and reminders regarding key issues.
MediaTitle CreditsPrice
Online Seminar
Implementing the New FACT Act Final Rules: Developing the Risk Assessment - Part 3
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Construction Lending - Consumer Construction Loans
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Interview and Interrogation Techniques – Interrogation: It’s Not Like on TV
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    BSA/AML Compliance & SAR Decision Making & Documentation - BSA/AML Compliance: Recent Developments & Common Errors
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Interview and Interrogation Techniques – Interviewing: It’s Both a Craft & a Science
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Financial Analysis Tools: Cash Flow Analysis - Part 3
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Bank Technology Best Practices - Part 1 - Network & Internet Security
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Basic Consumer Lending Series - Part 2
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    2008 Way to Go - Best Practices for the Frontline
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  • 2.5$270.00 to
    $540.00
    Online Seminar
    Business Continuity Series: Part 2 - Your Business Recovery/Disaster Recovery Plan for IT
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  • 2.5$270.00 to
    $540.00
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