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#1106397 - 01/06/09 10:04 PM BSA Training for Newbies In KY
Pinkie CRCM Offline
Gold Star
Joined: Aug 2003
Posts: 399
Looking for Ken from Pegasus - Would the upcoming KBA / Pegasus BSA training in Lexington be too advanced for 3 people who are relatively new (1 yr experience) with BSA? Thanks!

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#1107974 - 01/08/09 09:53 PM Re: BSA Training for Newbies In KY Pinkie CRCM
Irishguy Offline
Platinum Poster
Joined: Aug 2008
Posts: 580
I'm not Ken, but their site says the following:

Who should attend

The program is designed for personnel who have responsibility for maintaining or auditing Bank Secrecy Act compliance efforts.

I have attended several seminars that Pegasus puts on and they are very good. I have not attended this particular siminar, but everything else that I have attended is professionally done and they provided a very nice book that you get to take home regarding the topic covered. My guess is that if these 3 individuals will be responsible for BSA compliance, they will get something out of the seminar. I hope this helps.

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#1108540 - 01/09/09 07:31 PM Re: BSA Training for Newbies In KY Irishguy
DerrickAuditor Offline
Joined: Mar 2008
Posts: 91
I was relatively new to BSA a year ago and attended the same class last year and was able to follow along fine. I'd recommend it.

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#1149391 - 03/21/09 02:39 PM Re: BSA Training for Newbies In KY DerrickAuditor
PCC Offline
New Poster
Joined: Jan 2009
Posts: 11
You can never go wrong with a Pegasus Seminar! Have attended the BSA/AML Seminar and will be attending again. They never teach "over your head".

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