BSA/AML Officer Forum - Group 1

Date:

Jan 21, 2026

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

Strengthening Compliance Through Collaboration

Stay ahead of change with the BSA/AML Officer Forum — a unique opportunity to connect, share ideas, and tackle today’s most pressing challenges in compliance and risk management. As regulations evolve and efficiency becomes more critical, this forum offers the ideal setting for meaningful discussion and practical insight. Peer-to-peer sessions are designed to foster collaboration, spark innovation, and inspire real-world solutions that strengthen your institution’s success.

PDF Brochure

Agenda

Group 1 - BSA/AML Officer Forum
Session I: January 21, 2026
Session I: May 13, 2026
Session II: October 21, 2026


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:

  • FinCEN 2026: Priorities, Enforcement, and What’s Ahead
  • Evolving Impact of the AMLA and Beneficial Ownership Rules
  • Exam Insights: Key Findings, Themes, and Lessons Learned
  • Managing High-Risk Customers and Emerging Threats
  • Technology, AI, and the Future of AML Monitoring
  • Fraud and Financial Crime Trends for 2026
  • Strengthening Sanctions and Counter-Terrorism Financing (CFT) Programs
  • Policy and Procedure Refresh: Keeping Pace with Change
  • Building a Culture of Compliance Through Training and Leadership
  • Peer Collaboration: Sharing Strategies for Success

 

Speaker(s)

Kristin Harville is the Senior Vice President and Chief Operations Officer at Performance Solutions, Inc., where she is dedicated to helping financial institutions build strong, sustainable compliance cultures that go beyond simply “checking the box.” A seasoned compliance professional with an extensive background as a banker, examiner, and consultant, Kristin brings a real-world perspective that connects regulatory requirements to everyday operations. She believes that true compliance begins with understanding the “why” behind each regulation — connecting purpose to practice. Empowering professionals to see compliance not as a burden, but as a tool for strengthening organizational integrity and performance.

Additional Information

Benefits of the forum:

  • Strengthen your skills and effectiveness as a BSA/AML leader.
  • Exchange ideas and explore today’s most critical compliance challenges with your peers.
  • Collaborate to find practical solutions to your most pressing issues.
  • Gain insights from industry experts on regulatory updates, emerging risks, and best practices.
  • Expand your professional knowledge and enhance personal growth.
  • Share real-world experiences with peers to discover what truly works in the field.


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

Elizabeth DeHaven, Education Manager
Edehaven@indiana.bank
317-333-7169

Katie Yates, Education Coordinator
Kyates@indiana.bank
317-333-7162

              

 

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.