Mar 18, 2026 to Mar 19, 2026
Are you ready to master the essentials of BSA compliance and gain practical tools to protect your institution? This two-day program provides the foundation for building and maintaining a strong, risk-based BSA/AML program — connecting the regulatory framework with real-world application.
The financial industry plays a vital role in protecting the integrity of the financial system by preventing money laundering, terrorist financing, and other illicit activities. Compliance with the Bank Secrecy Act (BSA) is more than just a regulatory requirement; it’s a critical responsibility for maintaining the safety and soundness of your institution.
Designed specifically for BSA Officers, compliance professionals, and team members, this comprehensive training will help you move beyond “checking the box.” You’ll explore not just what the law requires, but why it matters — and how to apply those principles effectively in your daily operations.
Through interactive discussions, hands-on exercises, and real-world examples using resources such as the FFIEC BSA/AML Examination Manual and 31 CFR Chapter X, this program will equip you with the tools and confidence to enhance your compliance program.
Each attendee will receive a Training Program Manual and a Resource Toolkit Manual, packed with templates, examples, and checklists that can be implemented immediately within their institution.
| 8:45 a.m. | Zoom Waiting Room Opens |
| 9:00 a.m. | Program Begins |
| Noon | Lunch Break |
| 1:00 p.m. | Program Resumes |
| 3:00 p.m. | Program Adjourns |
Agenda Highlights:
Dianne Barton is Founder & President of PSI., which has provided a full array of bank-specific training and consulting solutions including regulatory and compliance, leadership and management, retail growth strategies, sales and service culture development, strategic planning, that is recognized as “real world” throughout the banking community.
Kristin Harville is an experienced and knowledgeable compliance professional with an extensive background as a banker, an examiner, and a consultant bringing a wealth of “real world” knowledge that goes beyond the regulations. Her certifications include Juris Master’s Degree in Law (Major in Financial Regulation), Certified Regulatory Vendor Program Manager, Certified AML and Fraud Professional (CAFP), Certified Financial Crimes Investigator (CFCI), Certified Regulatory Compliance Manager (CRCM), Certified Bank Secrecy Act Professional, and Banking Certificate – Barret School of Banking.
Who Should Attend
This training is ideal for newly appointed BSA Officers, BSA team members, and compliance professionals seeking a refresher on the fundamentals. It’s also beneficial for analysts and other staff involved in the bank’s compliance program who want to deepen their understanding of BSA/AML obligations.
The following fees include the program and training materials.
IBA Member
$595
Surcharge of 100% for nonmembers.
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.
Virtual Training
Participants will have the ability to join from wherever you're located from the convenience of your computer. We look forward to seeing you online!!
Laurie Rees, Senior Vice President of Professional Development
LRees@indiana.bank
Molly Gibbs, Assistant Vice President - Education & Training
MGibbs@indiana.bank
Susan Clark, Professional Development Coordinator
SClark@indiana.bank
Silvia Regalado, Professional Development Coordinator
SRegalado@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.