Start Date: 10/7/2025 9:00 AM EDT
End Date: 10/10/2025 5:00 PM EDT
Venue Name: Stonewall Resort
Location:
940 Resort Dr
Roanoke, WV United States 26447
Organization Name:
WVBankers
Contact:
Price:
Fundamentals: Days 1 & 2 Only: $649/member $799/non-member
Advanced: Days 3 & 4 Only: $649/member $799/non-member
Both Fundamentals & Advanced All Days: $1073/member $1373/non-member
Discounted Member Price: 10% discount per person for 3+ registrants, will reflect on invoice automatically.
Overview
This four-day school provides a comprehensive and up-to-date overview of top industry concerns related to BSA/AML compliance responsibilities. In the age of deregulation, BSA/AML is here to stay.
Follow these directions when you register:
- Chose Days 1 & 2 only if you are registering for the BSA Fundamentals class only (Day 1 will have a price, day 2 will not)
- Chose Days 3 & 4 only if you are registering for the BSA Advanced class only (Day 3 will have a price, day 4 will not)
- Chose ALL DAY REGISTRATION only if you are registering for both the Fundamentals & Advanced class (all 4 days)
Hotel Information: If you require an overnight room, you are responsible for making your own reservation. Please contact Stonewall Resort, (304) 269-7400. Room temperatures vary, please bring a light jacket or sweater for comfort. Business Casual dress is appropriate.
Timing of your registration is critical. Seminars may be canceled if there are not sufficient registrations or may fill up; therefore, it is recommended that you register at least 10 days in advance.
Cancelation Policies:
- Full refund if canceled 14 days or more ahead of seminar.
- $75 cancelation fee if canceled within 6-13 days ahead of seminar.
- No refund if canceled on or after 7 days ahead of seminar or for no-shows.
- Substitutions are welcome.
Presenter Kristin Harville :
Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.
