Advanced BSA/AML Compliance
Virtual School

Tuesday and Wednesday, May 10-11

REGISTRATION IS CLOSED. Please contact MBA with questions.

About the School

BSA/AML is in its 52nd year. In order to meet the ongoing regulatory requirements, MBA is pleased to offer the Advanced BSA 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.

Topics - Tuesday, May 10

  • Recap of Major AML/BSA Trends in 2021-2022
  • 2022 Update of BSA Reform and Priorities - National Defense Authorization Act
  • FinCEN Updates and Impact of the FFIEC BSA/AML Examination Manual
  • Preparing for the BSA/AML Examination - Learning from Recent Enforcement and Audit Findings
  • What are the examiners’ and auditors’ BSA/AML Pulse Points?
  • Revisiting the BSA/AML Compliance Risk Assessment

Topics - Wednesday, May 11

  • High-Risk Products and Services and “Other Illicit Financial Activity”
  • Cannabis Banking Update - From Hemp to Delta 8 to Weed
  • Emerging Payment Trends and Risks
  • Banking Virtual and Digital Currency: What You Need to Know
  • Educating the Bank and the Board: Ongoing Learning
  • Human and Wildlife Trafficking
  • OFAC and Sanctions Compliance Update
  • What’s Ahead in 2022 - Tips, Tools and Takeaways 

About the Instructor

Dianne Barton is president of Performance Solutions Inc., a training and consulting company that specializes in providing solutions to the key challenges facing banks in attracting and building relationships with customers. PSi’s training programs are designed to “close the gap” between the banks’ needs and employees’ skills. Her trademark real-world scenarios give participants insight into the practical application of new skills and knowledge.

CPE Continuing Education

CPE will be granted to registered attendees upon request.
Specialized Knowledge – 12 credits
Instructional Delivery Method: Group Live presented online due to COVID-19
Prerequisites: Basic knowledge of bank lending practices.
Program Level: Basic
Advanced Preparation: None

American Bankers Association (ABA) Professional Certifications has approved Advanced BSA/AML Compliance for: CAFP 13.5, CRCM CE credits ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.

For More Information

Contact the MBA Education Department at 573-636-8151 or email.
Print Form Details

Who Should Attend

BSA/AML officers, compliance officers, fraud team members and auditors

Four Ways to Register

register icon    Online             
phone icon    Phone 573-636-8151 
fax machine    Fax 573-634-2754
mail icon    Mail check payable to Missouri Bankers Association and form to:
Missouri Bankers Association
P.O. Box 57
Jefferson City, MO 65102

Registration Fees

  • MBA Member Fees -- $600 per person
  • Nonmember Fee -- $1,800 per person

Attendees will need internet access and a standard web browser to join this video and web conferencing. They will receive an email with a Zoom link to join the virtual meeting, handouts and any information within a week before the school.

NOTE: MBA will issue an invoice based on initial registrations from a bank. Following the online seminar, we will review the attendee list and if additional bank employees attend, we will send a second invoice based on the pricing above to reconcile the difference.

Cancellation/Refunds

Full refunds will be granted for cancellations received by MBA at least 10 days before the seminar date. After that date, an administrative fee of $15 per canceled registration will be retained. Cancellations will not be accepted four days before the seminar. Substitutions are always permitted. 

Schedule

8:45 a.m. Zoom Log In 
9 a.m.  Program Begins 
Noon  Lunch 
12:45 p.m.  Program Resumes 
3:30 p.m.  Adjournment