About the School
As regulatory expectations continue to evolve, it’s more important than ever to stay ahead of the curve. The 2026 Advanced BSA/AML/CFT Compliance School offers a comprehensive look at today’s most pressing compliance priorities, emerging risks and best practices for managing a modern, risk-based program.
This interactive two-day program goes beyond updates — it’s designed to help you evaluate and enhance your institution’s BSA/AML framework to ensure it is effective, efficient and adaptable. Participants will gain practical tools and insight to meet both regulatory expectations and operational goals while fulfilling annual BSA training requirements.
Each attendee will receive a training manual and resource toolkit filled with real-world examples, templates and discussion exercises. You’ll also have the opportunity to engage with peers and industry experts to exchange perspectives on challenges and innovations shaping the compliance landscape.
Agenda
- Major AML/BSA Priorities for 2026
- Regulatory Focus Areas: Federal Agencies’ AML/CFT Priorities
- The Evolving Impact of the AML Act and Corporate Transparency Act
- Anticipated Rulemaking and Emerging Guidance
- Key FinCEN Communications: Advisories, Alerts, and Bulletins
- Lessons from Recent Enforcement Actions and Audit Findings
- Refreshing and Revitalizing Your BSA/AML Compliance Program
- Board Governance and the Culture of Compliance
- Strengthening Policy Design and Integration of National Priorities
- Today’s Dynamic, Risk-Focused BSA/AML Risk Assessment
- Model Risk Management and Validations
- Financial Crimes Update and Case Studies
- The Intersection of BSA and Fraud – Collaboration for Better Outcomes
- Deep Dive: Elder Financial Exploitation
- New Scams and Schemes on the Rise
- Artificial Intelligence (AI) in AML Compliance – Opportunities and Risks
- Managing Higher-Risk Products and Services
- Cannabis and CBD Banking – The Evolving Landscape
- Faster Payments
- Digital Assets and Virtual Currency
- Third-Party Provider Partnerships
- OFAC Sanctions and AML/CFT Alignment
- Five Elements of an Effective Sanctions Program
- Enforcement Lessons and Global Trends
- And much more
Instructors
Dianne Barton
Founder & President, Performance Solutions Inc.
Dianne leads PSI, a trusted consulting and training firm serving the financial industry for more than 40 years. She is known for delivering “real-world” compliance solutions and for helping institutions understand the “why” behind the regulations. Before founding PSI, Dianne held senior positions with Bank South Corporation, the Internal Revenue Service and the John H. Harland Company. She also serves on the faculty of numerous state banking associations and is a highly sought-after speaker across the country.
Kristin Harville
Senior Vice President & Chief Operations Officer, Performance Solutions Inc.
Kristin is a seasoned compliance leader with extensive experience as a banker, examiner and consultant. She brings a practical, real-world approach to every session, helping professionals translate complex regulations into actionable strategies. Before joining PSI, Kristin led the compliance team for a $2.7 billion financial institution, overseeing BSA, compliance management systems, internal audit, technology implementation and enterprise risk management.
Continuing Education
CPE will be granted to registered attendees upon request.
Specialized Knowledge – 12 credits
Instructional Delivery Method: Group Live presented online
Prerequisites: Basic knowledge of bank practices.
Program Level: Fundamental/Basic
Advanced Preparation: None
American Bankers Association (ABA) Professional Certifications has approved Advanced BSA/AML/ CFT Compliance School for 12 CRCM, CAFP credit.
For More Information
Contact the MBA Education Department at 573-636-8151 or email.