Events

HALF-DAY VIRTUAL SEMINAR -- BSA/AML

July 16, 2025

Individual Registration Option

FIRMA Member Price: $350.00
Non-Member Price: $550.00

Group Registration Option

Three or more Group, per attendee - FIRMA Member: $250.00
Three or more Group, per attendee - Non-Member: $450.00
Registration Form

Description

 

“BSA/AML”

July 16, 2025
12:00 - 3:30pm ET

 

Speakers:
Scott Willis
SVP, Chief Sanctions Officer
Raymond James Financial
St. Petersburg, FL

Kristen J. Stogniew, Esq., CFE
Shareholder
Saltmarsh, Cleaveland & Gund
Tampa, FL

 

This engaging webinar will explore the essential BSA/AML and Sanctions requirements and provide insights into how these concepts can be applied to the current regulatory landscape, helping you navigate increasing risks and align your responses with your risk appetite. The session will cover the threats and impacts of current events, including executive orders and FinCEN guidance. Attendees will have the opportunity to ask questions and learn from experienced BSA/AML and Sanctions experts.

Our Webinar is an essential tool for your required BSA/AML training.

We hope that you will take advantage of this cost-benefit opportunity to participate in our valuable non-travel education programs. FIRMA members enjoy discounted registration pricing for each of our webinars in 2024.

NOTE:  FIRMA encourages you to extend a special invitation to your Business First Line Executives, Audit Executives, your Bank Counsel Team, and AML compliance professionals to attend this timely, informative Seminar.


Enjoy:

  • 3 hours of top-tier industry relevant training
  • Connection to education from your work or home location
  • Interactive Questions and Answers with the speakers

Powered with a trusted and reputable virtual platform, Zoom, through Cypress Planning Group.

 

CONTINUING EDUCATION CREDITS (CEs)
Certified FIRMA Members and Cannon CFIRS®, CCTP™, CRPP™, AFIM®, CTOP®, CTA, and CTCP Professionals are pre-approved for 3.0 CEs for this Virtual Seminar. The ABA has pre-approved the following CEs: CERP, CRCM, and CAFP 3.75.  Check with your credentials provider for specific applicability. 

 

More details coming soon!

 

REGISTRATION CLOSES JULY 9TH

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Registration Deadline

July 9, 2025

Registration

Individual Registration Option

For individuals registering for a single webinar, please check one of the following:

Group Registration Option

For companies registering three (3) or more employees, please check one of the following:

Before registering and paying as a group attendee, please confirm with your employer that they will be sending at least three attendees.

Group coordinators wishing to register several attendees and make a single payment may contact Amy Caple at the FIRMA Office for assistance. Please call (770) 790-8355 or email to amy@thefirma.org

Payment Type

Cancellation Policy

Cancellations received through July 9, 2025 will be refunded less a $75 service charge. Cancellations made after July 9th are non-refundable. Written notification is required to process any cancellation or refund.