BSA Graduate School

This two‐day program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules and will provide a higher level of lecture, training and interactive discussion regarding the challenges of developing and managing an effective BSA program. Much of the discussion will revolve around real life case studies which will be an integral part of the school.

Event Dates

Wednesday, January 22, 2020 to Thursday, January 23, 2020


The entire school is being held at the center for professional development located at the Indiana Bankers Association at 8425 Woodfield Crossing Blvd Suite 155E, Indianapolis, IN 46240.  


IBA Members
$595 For each attendees for banks who are members of the CBC Program
$695 For each attendee for bganks who are members of IBA, but who are not members of the CBC Program.

$1295 for each attendee for banks who are not member of IBA 

Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.

Program Topics
  • Advanced BSA Elements
  • Suspicious Activity
  • Developing a BSA Program
  • Managing a BSA Program
  • Regulatory Changes
  • Roundtable Discussions
  • Best Practices
  • Case Studies and Discussions