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Wednesday, February 21


15TH ANNUAL BANK SECRECY ACT SEMINAR

Get ready for the 15th Annual Bank Secrecy Act Seminar, where you'll learn all
the juicy secrets and latest updates on banking regulations i

By U.S. Attorney's Office EDNC
16 followers
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DATE AND TIME

February 21, 2024 · 4pm - February 23, 2024 · 12pm EST


LOCATION

Holiday Inn Resort Lumina on Wrightsville Beach, an IHG Hotel

1706 North Lumina Avenue Wrightsville Beach, NC 28480 United States
Show map


REFUND POLICY

Refunds up to 7 days before event
Eventbrite's fee is nonrefundable.


AGENDA

Agenda
Feb 21, 2024
Feb 22, 2024
Feb 23, 2024

BSA Seminar


ABOUT THIS EVENT

 * 1 day 20 hours
 * Mobile eTicket

15th Annual Bank Secrecy Act Seminar

Join us for the 15th Annual Bank Secrecy Act Seminar, a must-attend event for
professionals in the banking industry and law enforcement who are involved with
financial investigations! This in-person seminar will be held at the Holiday Inn
Resort Lumina on Wrightsville Beach, an IHG Hotel. Get ready to dive deep into
the world of bank secrecy, learn about the latest regulations, and network with
industry experts. Don't miss this opportunity to enhance your knowledge and stay
ahead in the ever-evolving financial landscape. Mark your calendars and secure
your spot now!


FREQUENTLY ASKED QUESTIONS

The Holiday Inn is sold out of hotel rooms now. The overflow hotel is Shell
Island.


Beginning Monday, December 11th you can call 910-256-8696 and you must ask for
the BSA Conference rate to get our rate. The base rate is $119 per night and the
inclusive rate including all taxes and fees is $158 per night. Shell Island is
less than one mile from the Holiday Inn.


TAGS

 * United States Events
 * North Carolina Events
 * Things to do in Wrightsville Beach, NC
 * Wrightsville Beach Seminars
 * Wrightsville Beach Business Seminars
 * #seminar
 * #annual
 * #15th
 * #banksecrecyact


ABOUT THE ORGANIZER

Organized by
U.S. Attorney's Office EDNC
16 followers
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