BSA Graduate School - February 4 - 6, 2025 (Virtual) 
This two-day program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules. It will provide an advanced level of training and interactive discussion on the challenges of developing and managing an effective BSA program. The course heavily relies on roundtable discussions and case studies. The facilitator will steer discussions based on predetermined topics and attendee requests. Each attendee is encouraged to contribute at least one discussion topic, and attendees will be solicited for topics prior to the school. The presenters will select additional topics based on interactions with clients, as well.

BSA/AML School: Establishing a Strong Framework for Compliance - March 4-5, 2025 (Virtual)
The financial industry is required to take an increased leading role in the prevention of money laundering and potential terrorist funding. In addition, compliance with the Bank Secrecy Act (BSA)continues to be a top priority with the regulators. One major requirement of BSA is to ensure that the BSA Officer and the BSA Team are well trained and qualified to carry out the duties of this critical position. The BSA/AML School provides the framework for understanding the BSA team’s roles and responsibilities for BSA/AML and OFAC compliance.
BSA is an on-going, ever-changing “safety and soundness” issue. This School will provide current updated tools, techniques, and “real world” practice and examples for learning the critical components of a BSA/AML Program. We will review the basic BSA regulatory framework and provide you with an understanding of the BSA, OFAC, and core recordkeeping and reporting requirements. During this program, the attendees will utilize the FFIEC BSA/AML Examination Manual and 31 CFR Chapter X as well as receive tools, handouts, and best practices.

Advanced BSA/CFT Compliance School - August 26 & 27, 2025
To meet the ongoing regulatory requirements, Indiana Bankers Association is pleased to offer the Advanced BSA/AML Compliance Program. This two-day program focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. Attendees will receive a Training Program Manual, an updated FFIEC BSA/CFT Examination Manual, a Resource Manual (packed with examples, forms, templates, handouts), and opportunities to network with peers on current challenges and trends.

BSA Officer Forum
Group 1: January 22, 2025; May 7, 2025; October 1, 2025
Group 2: January 23, 2025; May 8, 2025; October 2, 2025
This BSA Officer Forum will provide a platform and opportunity to exchange ideas freely and examine pressing issues in today's ever-evolving regulatory, cost-conscious and productivity-driven environment. Peer-to-peer sessions have proven very successful for other IBA membership focus groups. The Topics for each session will flow based on feedback from participants in the forum group. As necessary, subject matter experts will be brought in to cover specific issues and topics based on responses from forum members.