Hybrid Delivery Options (select your preference when registering)March 25-26, 2025 – IBA Center for Banking Excellence, Springfield OR Live-Streamed via Zoom9:00 a.m. - 3:00 p.m.
Step beyond the basics and become the frontline defender your institution needs—master the tools, insights, and strategies to turn BSA compliance into your greatest strength in the fight against financial crime.
This comprehensive class goes beyond understanding the regulations—it equips you with actionable knowledge and resources to confidently fulfill your role in preventing financial crimes. As a cornerstone of the financial industry, compliance with the Bank Secrecy Act (BSA) is a critical responsibility, ensuring the safety and soundness of your institution while combating money laundering and terrorist financing.
Specifically designed for BSA Officers and compliance team members, the BSA/AML School is your gateway to understanding the examination process and applying regulatory expectations effectively in your day-to-day responsibilities. This isn’t just a session on rules—it’s a program that bridges the gap between regulations and real-world practices.
You’ll dive deeply into the FFIEC BSA/AML Examination Manual and 31 CFR Chapter X, learning how to translate these resources into actionable steps for your institution. Through hands-on exercises, practical examples, and discussions, you’ll gain the tools needed to enhance procedures, refine processes, and implement an effective compliance program.
Whether you’re new to BSA/AML compliance or seeking a comprehensive refresher, this class provides everything you need to strengthen your institution’s compliance efforts and take on the challenges of today’s regulatory landscape with confidence.
Attendee Takeaways: Attendees will receive a Training Program Manual and a Resource Toolkit Manual packed with “real world” examples, templates, and handouts that can be implemented back at their banks.
Target Audience: New and Experienced - BSA Officers and Team Members, Financial Crimes Team Members , Fraud Team Members as well as those needing a refresher of BSA.
Agenda
Money Laundering and History of Bank Secrecy Act
BSA/AML Risk Assessments
BSA/AML Compliance Program and Key Components
Customer Identification and Due Diligence
BSA Reporting and Recordkeeping – Common Practices and Challenges
Suspicious Activity Reporting (SAR)
Office of Foreign Asset Control (OFAC) Compliance
Hot Topics and Emerging Trends
Record Retention
FacilitatorDianne Barton is president of Performance Solutions, Inc. (PSI), a training and consulting company that has been a part of the banking community for 40+ years, and specializes in providing “real world’ solutions in meeting the everchanging banking and regulatory environment. PSI’s training programs are designed to “close the gap” between the banks’ needs and employees’ skills. Her trademark “real world” scenarios give participants insight into the practical application of and knowledge.
Continuing EducationABA Professional Certifications 17 CAFP, CRCM, CERP
Hotel InformationCourtyard - Springfield3462 Freedom Drive Springfield, IL 62704Hotel: 217-793-5300IBA Rate: 20% off the available rate
Per Person FeeIBA Member $505Nonmember $875
Program content is subject to change per regulatory requirement updates.