Aug 26, 2025 to Aug 27, 2025
Step into the future of BSA/AML CFT Compliance and fraud prevention at the most dynamic financial crime conference of the year!
With regulatory changes on the horizon, evolving financial crime tactics, and increased scrutiny on high-risk sectors, this power-packed two-day event is your must-attend opportunity to stay ahead. FinCEN’s regulatory shifts, AML risk assessments, and fintech enforcement actions are just a few of the hot topics you can’t afford to miss.
The dates of the Advanced BSA/AML CFT Financial Crime Compliance Conference will be August 26-27, 2025. 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.
What's In Store for You?
Exclusive Speakers & Panels – Gain insider knowledge from top industry experts on emerging BSA/AML CFT trends, including higher-risk banking products, regulatory expectations, and the latest BSA exam findings.
Law Enforcement & Regulatory Deep Dives – Understand how your Suspicious Activity Reports (SARs) are fueling criminal prosecutions and what federal and state regulatory examiners are scrutinizing right now.
Unfiltered Insights into the Biggest Financial Crime Risks of 2025:
Our lead instructor is Dianne Barton. Dianne is President of Performance Solutions, Inc. (PSI), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building profitable relationships with their customers. She has led the company’s training and consulting services for over 35 years. Her training and consulting expertise in leadership development, regulatory compliance, retail growth strategies, strategic planning, and sales and service culture implementations is recognized as providing “real world solutions” by banks of all sizes.
Regulatory Panelist Invited:
Federal Deposit Insurance Corporation
Office of Comptroller of the Currency
Federal Reserve
FINCEN
Other guest speakers to be named at a later date!
Why You Need to Be There
You are the go-to person for BSA/AML regulations at your financial institution. This is your chance for you and your team to elevate your expertise, engage directly with regulators, law enforcement, and industry leaders, and walk away with actionable strategies to future-proof your compliance program.
IBA Members
$595 first registrant
$495 for each additional registrant
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.
Fees include, casebook, study materials, continental breakfast, lunch and refreshment breaks each day.
Who Should Attend:
• BSA/AML Officers, Compliance Officers, Fraud Teams, Auditors
• Anyone responsible for BSA/AML, Fraud, or OFAC Compliance with a working knowledge of financial crime regulations.
The Advanced BSA/AML CFT Financial Crime Compliance Conference will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240.
For additional information please contact:
Laurie Rees, Vice President, Education & Training
LRees@indiana.bank
Elizabeth DeHaven, Education Manager
edehaven@indiana.bank
IBA Education & Training Department - 317-387-9380
Any applicant withdrawing from the School prior to August 15, 2025 will receive a refund minus a $70 cancellation fee. Any applicant canceling after August 15, 2025 or failing to appear at the school will forfeit the entire registration fee. Extenuating circumstances will be considered on an individual basis by the IBA Board of Education. Requests for refunds due to extenuating circumstances should be submitted in writing.