Sep 2, 2026 to Sep 3, 2026
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.
PDF Brochure
The dates of the Advanced BSA/AML CFT Financial Crime Compliance Conference will be September 2-3, 2026. 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 3:30 p.m.
Day One:
Day Two:
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.
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’s” to the PSI compliance deliverables. Her most recent experience included leading a $2.7B banking compliance team focused on BSA, Compliance Management System, Internal Audit, Technology Implementation, and Enterprise Risk Management. 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 Regulatory Compliance Manager (CRCM), Certified Bank Secrecy Act Professional, and Banking Certificate – Barret School of Banking.
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 2026 Advanced BSA/AML 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, 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
Any applicant withdrawing from the School prior to August 14, 2026 will receive a refund minus a $70 cancellation fee. Any applicant canceling after August 14, 2026 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.