Schools and Conferences

The Delaware Bankers Association conducts a full-range of conferences and schools designed to inform its membership and other interested parties on important banking subjects. Please click on the following links for more information and to register for these events.

BSA/AML for Trust Companies
March 21, 2012
8:30 a.m. to 11:30 a.m.
University & Whist Club, Wilmington

The Delaware Bankers Association in conjunction with ICS Risk Advisors is presenting a special half-day seminar: BSA/AML Training for Trust Companies, on Wednesday, March 21, 2012, at the University & Whist Club in Wilmington. This program, which will be conducted by Robert Cardwell and Allan Cuttle, is designed to address the specific needs of Delaware trust companies in fulfilling their Bank Secrecy Act/Anti-Money Laundering training requirements. In addition to the live presentation, a CD of the presentation will be available to train office staff. The program includes an overview of the Bank Secrecy Act, Money Laundering Methods, Detection and Reporting Techniques, USA PATRIOT Act, Detecting Suspicous Activities, SAR Filling, Due Diligence “Best Practices,” High-Risk Accounts, Penalties, and more. Make sure your trust company has the latest information in these critical areas and fulfill your training requirements. Click on the links at below for complete agenda and registration information.

BSA/AML for Trust Companies Agenda

BSA/AML for Trust Companies Registration