Education & Events
2019 BSA/AML Compliance School
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
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
Dianne Barton - Performance Solutions, LLC
Janna Beckerman - Purdue University
Tom Lazard - Crowe Horwarth
Terri Luttrell - Abrigo
Corey Minard - Crowe Horwarth
EJ Tolentino - CLA
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.
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.
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.
$495 first registrant
$445 for each additional registrant
$990 for each registrant
Fees include, casebook, study materials, continental breakfast, lunch and refreshment breaks each day.
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.
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.
For additional information please contact:
Laurie Rees, Vice President, Education & Training
Marcy Borden, Education Coordinator
Elizabeth Kilty, Education Coordinator
IBA Education & Training Department - 317-387-9380