Continuing Education
BSA/AML Conference
The Missouri Bankers Association 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 the 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 nasbaregistry.org.
Specialized Knowledge –10.5 credits
Instructional Delivery Method: Group Live
Prerequisites: Intermediate knowledge of financial institution practices
Program Level: Intermediate
Advanced Preparation: None
Program Objectives – Examiners and industry experts will discuss their approaches to compliance in the current environment and look at the implications of ongoing changes. Conference sessions focus on tangible and practical solutions, giving you specific advice, examples, tools and best practices to apply at their bank.
American Bankers Association Professional Certifications has approved 2024 BSA/AML Conference for 10.5 CAFP, CRCM, 5.75 CERP credits. APPROVED NON-ABA CE search for training will appear as Missouri Bankers Association | 2024 BSA/AML Conference.
Compliance Conference
The Missouri Bankers Association 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 the 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 nasbaregistry.org.
Specialized Knowledge – 12 credits
Instructional Delivery Method: Group Live
Prerequisites: Intermediate knowledge of financial institution practices
Program Level: Intermediate
Advanced Preparation: None
Program Objectives – The Compliance Conference is designed for bankers who must ensure their bank’s compliance with federal and state laws and regulations affecting the compliance function. Speakers will provide handout materials for participants to reference for future use.
American Bankers Association Professional Certifications has approved 2024 Compliance Conference for 11.5 CRCM, 4.2 CERP, 3 CAFP credits. APPROVED NON-ABA CE search for training will appear as Missouri Bankers Association | 2024 Compliance Conference.