Education

To meet the ongoing regulatory requirements, Indiana Bankers Association is pleased to offer the Advanced AML/CFT Compliance School. This two-day school focuses on the latest changing BSA arena and offers tips and tools to develop and manage an “adequate” and “an effective and reasonably designed” BSA program. 

Attendees will receive a Training Program Manual, an updated FFIEC BSA/AML Examination Manual, a Resource Manual (packed with examples, forms, templates, handouts), and opportunities to network with peers on current challenges and trends.