Mar 4, 2025 to Mar 5, 2025
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.
| 8:30 a.m. | Login In |
| 9:00 a.m. | Program Begins |
| Noon | Lunch Break |
| 1:00 p.m. | Program Resumes |
| 4:00 p.m. | Program Adjourns |
Kristin Harville is an experienced and knowledgeable compliance professional. With her extensive background as a banker, an examiner, and a consultant, she brings a wealth of “real world” knowledge and “how to” to the PSI compliance deliverables. Her most recent experience included leading a $2.7 banking compliance team focused on BSA, Compliance Management System, Internal Audit, Technology Implementation, and Enterprise Risk Management.
Who Should Attend
Newly appointed BSA Officers and BSA Team Members as well as those needing a refresher of BSA.
The following fees include the program and training materials.
$495 IBA Member
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.
Surcharge of 100% for Non-members.
This seminar will be VIRTUAL for both days!
Elizabeth DeHaven
Education Manager
317-333-7169
EDehaven@indiana.bank
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at any time.