Education & Events

2019 BSA/AML Compliance School

Date: 
Jun 19, 2019 to Jun 20, 2019
IBA Center for Professional Development
8425 Woodfield Crossing Blvd., Suite 155E
Indianapolis
IN
46240
USA
Program Overview: 

After 48 years, compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements.

The focus of this program is to provide an update to the BSA laws and regulations and to provide valuable information that will help you enhance your BSA/AML Compliance Program and to help you prepare for your next BSA examination and audit.

Attendees will also participate in case studies, review "real world” situations, and develop "take-aways” that can be implemented back at their banks. Attendees will also benefit from shared knowledge, networking, and best practices.

2019 BSA/AML Compliance School Brochure


Topics: 

Recap of Major AML/BSA Trends in 2018 - 2019

What is the Indiana Landscape for Marijuana-Related Businesses  in 2019 and Going Forward  

  • Part 1 - Industrial Hemp: The INside Dope  
  • Part 2: To Bank or Not to Bank? 

Best Practices - Learning from Recent Enforcement & Audit Findings - Preparing for a BSA/AML Exam

Pros and Cons of Banking High Risk Products and Services

Ending Modern Slavery: The Financial Industry’s Role

Regulatory Panel Discussion and Best Practices

“Real World” Challenges and Solutions

The ACH and BSA Connection

OFAC - Beyond the Basics

 

Speaker: 

Dianne Barton - Performance Solutions, LLC

Janna Beckerman - Purdue University

Tom Lazard - Crowe Horwarth

Terri Luttrell - Abrigo

Corey Minard - Crowe Horwarth

EJ Tolentino - CLA 

Regulatory Panel
Jodi Morrissey, Indiana Department of Financial Institutions
Sherry Banks, Office of Comptroller of the Currency
Lisa Gaertner, Federal Deposit Insurance Corporation
Representative from the Federal Reserve Bank of Chicago

For full bios please see the school brochure.

 

Agenda: 

The dates of the BSA/AML Compliance School will be June 19-20, 2019. 

Registration will be at 8:30 a.m. on Wednesday. Class will begin on both Day 1 & Day 2 at 9:00 a.m. and end at 4:00 p.m. 

Location: 

This school will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240.  Directions, map & list of hotels are available by calling 317-387-9380 and ask for Elizabeth DeHaven.

Fees: 

IBA Members

$495 first registrant

$445 for each additional registrant

Non-Members

$990 for each registrant

Fees include, casebook, study materials, continental breakfast, lunch and refreshment breaks each day. 

Additional Information: 

Who Should Attend

This school is designed for personnel who have management and/or functional level responsibilities for BSA compliance and/or operations. Individuals with retail banking, risk management, compliance, audit, operational, corporate banking, and training responsibilities will benefit from this program.

Why Participate?

The BSA/AML Compliance School is a cost-effective way to ensure that your BSA program is all it needs to be.  Plus, the networking with other BSA Officers and industry experts will give you great ideas to add to your present program and it will provide a “birds eye view” of what to expect at your next BSA/AML Compliance exam.

Association Contact: 

For additional information please contact:

Laurie Rees, Vice President, Education & Training
LRees@indianabankers.org

Marcy Borden, Education Coordinator
mborden@indianabankers.org

Elizabeth Kilty, Education Coordinator
ekilty@indianabankers.org

IBA Education & Training Department - 317-387-9380

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