Advanced BSA/AML Academy


Hybrid Event  
Tuesday, May 09, 2023 - Wednesday, May 10, 2023   iCalendar Central Standard Time

Hybrid Delivery Options (select your preference when registering)
May 9-10 – IBA Center for Banking Excellence, Springfield OR Live-Streamed via Zoom  9:00 a.m. - 4:00 p.m.

This session focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “effective and reasonably designed” BSA program. Receive a training program manual, an updated FFIEC BSA/AML Examination Manual, a resource manual (packed with examples, forms, templates, and handouts), and opportunities to network with peers on current challenges and trends.

Facilitator
As a former banker, Dianne Barton, Founder & President of Performance Solutions, Inc., provides a full array of bank-specific learning solutions including leadership and management development, regulatory and compliance implementations, retail growth strategies, sales & service culture development, strategic planning, is recognized as “real world solutions” by both regional banks and community banks.

Fee Per Person
Members $505
Nonmembers $875

Hybrid Event  

Map & Directions