Advanced BSA/AML CFT Financial Crime Compliance Conference

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.

Event Dates

Wednesday, September 2, 2026 to Thursday, September 3, 2026

Location

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.  

Hotel

List of nearby hotels

Maps and Dining Options

Google Map

Program Topics

Day One:

  • The AML/CFT State of the Union: FinCEN Updates, Executive Orders, Enforcement Trends & Emerging Risks
  • Behind the Transactions: Money Mules, Funnel Accounts, & Criminal Enterprises
  • Breaking Down the Walls: Fraud & AML Convergence
  • Decision, Document, Defend: A Practical Guide to SARs
  • Takeaways, Priorities, & Commitments

Day Two:

  • BSA and the Front Line: Turning Tellers and CSRs into Your First Line of Defense
  • Building a Defensible BSA Risk Assessment
  • Banking Enforcement Actions in 2025: What Banks Must Learn Now
  • The Latest NACHA Changes and Their Impact on BSA Programs
  • Assessing and Managing High-Risk Banking Activities
  • The AML Debrief: Questions, Insights, & Action Planning