Overview

The BSA/AML landscape continues to change, and BSA professionals are being asked to manage more than ever. New financial crime schemes, evolving regulatory expectations, faster payments, fraud losses, high-risk customers and increasing pressure on frontline employees all have an impact on the effectiveness of your BSA/AML program.

This fast-paced, one-day program brings together the most important BSA/AML and financial crime issues facing banks today with a practical focus on what they mean for your institution and what you should be doing now.

Topics

  • The AML/CFT State of the Union: FinCEN Updates, Executive Orders & Emerging Risks
  • Behind the Transactions: Money Mules, Funnel Accounts & Criminal Activities
  • BSA and the Front Line: Turning Tellers and CSRs into Your First Line of Defense
  • Building a Defensible BSA Risk Assessment
  • Decision, Document, Defend: A Practical Guide to SARs 

Audience

This program is designed for BSA/AML officers, compliance managers, auditors, fraud specialists and other professionals responsible for AML, sanctions or financial crime prevention. It is ideal for participants who already have foundational BSA knowledge and want to advance their understanding of complex compliance requirements and best practices. (Note: The BSA Fundamentals Workshop is recommended for those newer to the topic.)

Takeaways

  • training program manual
  • a resource manual (packed with examples, forms, templates, handouts)
  • opportunities to network with peers on current challenges and trends

Continuing Education

CPE will be granted to registered attendees upon request.

The program has been submitted for American Bankers Association (ABA) Professional Certifications.

Facilitator

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. 

Kristin holds a juris master’s degree in law with a concentration in financial regulation, along with several professional certifications, including CAFP and CRCM.

Register

register icon    Online             
register icon    Email             
phone icon    Phone 573-636-8151 
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
    • First Registrant -- $340 per person
    • Each Additional -- $320 per person
  • Nonmember Fee
    • $1,360 per person

Remember that this registration is per person only; multiple people in the same room attending the program is discouraged. The only exception is when all the registrants have enrolled separately and each registrant has paid their own individual registration fee.

Virtual Live Format

Attendees will need internet access and a standard web browser to join this video and web conferencing. Attendees will receive an email with a link to join the virtual meeting, handouts and any additional information a few days before each event.

You do not need your own Zoom account. You will use the link, meeting ID and password we provide.

  • You can log in on a desktop computer, laptop or download the Zoom app on your smart device.
  • internet access
  • audio on computer or a phone line

Cancellation Policy

MBA understands that unforeseen circumstances may arise. The following cancellation policy has been established to ensure fairness and consistency for all participants.

Cancellation & Refund Schedule

  • 30 days or more prior to the event

    Registrants will receive a 100% refund of the registration fee.

  • 14–29 days prior to the event

    Registrants will receive a 50% refund of the registration fee.

  • 7–13 days prior to the event

    Registrants will receive a 25% refund of the registration fee.

  • Less than 7 days prior to the event

    No refunds will be issued.

Substitutions

If you are unable to attend, you may transfer your registration to another individual within your organization at any time prior to the event at no additional charge. Please notify MBA prior to the event date.

Cancellation Process

All cancellation requests must be submitted in writing (email is acceptable) and will be processed based on the date received.  

For More Information

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

Strunk Risk Manager