BSA/AML Officer Forum - Group 2

Date:

Jan 23, 2025

Location:
IBA Center for Professional Development
8425 Woodfield Crossing Blvd, Suite 155E
Indianapolis, IN 46240

An Investment in Your Bank’s Future!

This BSA/AML 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.

 

Agenda

Group 2 - BSA/AML Officer Forum
Session I: January 23, 2025
Session I: May 8, 2025
Session II: October 2, 2025


8:45 a.m.         Registration
9:00 a.m.         Program Begins
12:00 p.m.       Lunch
1:00 p.m.         Program Resumes
3:00 p.m.         Program Adjourns

 

Topics

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. 

POSSIBLE FORUM TOPICS:

  • Updates from FinCEN and Regulatory Communications
  • Tracking and Implications of the AMLA
  • Exam Hot Topics – Findings and “Lessons Learned”
  • Current Financial Crimes and Mitigation Tools
  • Monitoring High-Risks – from CIP to EDD
  • Best Practices for Policy and Procedures Updates
  • Emerging BSA/AML Hot Topics
  • Current Fraud Schemes and Red Flags
  • Countering the Financing of Terrorism (CFT )
  • BSA/AML Training Tips and Tools
  • Networking to Review, Revise, and Revamp Your BSA/AML CFT Program

 

Speaker(s)

DIANNE BARTON is Founder & President of PSI., a bank training and consulting company that has been a part of the banking community for 40+ years.  PSI specializes in providing “real world’ solutions in meeting the ever-changing banking and regulatory environment.   The company’s training and consulting focuses on understanding the “why” beyond the regs.     Before starting Performance Solutions, Dianne held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company.   Dianne is on the faculty of numerous state banking associations and is a frequently requested speaker.

 

Additional Information

Benefits of the forum:

  • Improve your effectiveness as the BSA/AML officer
  • Discuss current industry challenges with other BSA/AML officers
  • Solve your most pressing concerns
  • Hear from experts in the industry on products, services, regulatory changes and best practices
  • Grow professionally as well as personally
  • Discuss with peers what works and what doesn’t
  • Form lasting relationships with other BSA/AML officers


How it works:

  • The forum will meet three times during the year.
  • Eight to ten topics will be discussed at each session; participants are strongly encouraged to suggest agenda topics of interest.
  • Forum participants get the benefit of working with expert consultants on a cost-saving basis.
  • A binder based on forum topics is compiled for each forum member.

 


 

Fees

The registration fee includes three consecutive sessions and the program materials.

$999.00 per IBA Member

Participation in this IBA Forum is limited to IBA member financial institutions, and nonmembers financial institutions from an eligible membership category at applicable member or non-member rates

location

IBA Center for Professional Development
8425 Woodfield Crossing Blvd, Suite 155E
Indianapolis, IN 46240 

Association Contact

Laurie Rees, Vice President - Education & Training
Lrees@indiana.bank
Phone: 317-387-9380

              

 

Cancellation Policy

Due to our commitments, the price is inclusive of all three sessions. A full refund for the 3-session forum will be given for cancellations received prior to the first session.  Any registrant who does not cancel before the first session will be billed the full registration fee and send the materials.  Substitutions are welcome at no additional charge.