Advanced BSA Academy

Compliance with the Bank Secrecy Act (BSA) continues to be a top priority of the regulators. Examiners are increasing their focus to ensure financial institutions are complying with all aspects of the Bank Secrecy Act (BSA) and its many regulatory requirements. To assist in meeting these requirements Alabama Bankers is pleased to offer a one week intensive Advanced BSA/AML School. Not only is the program designed to meet your training requirements; it is also designed for you to hear from leading industry experts, law enforcement, and regulatory agencies on the latest changing BSA topics and to gain tips and tools to develop and manage an effective BSA program.

Each year, the curriculum is updated and revised to reflect the current BSA/AML environment. The program provides valuable insight and information on current emerging issues related to BSA/AML compliance. Attendees will also benefit from shared knowledge, networking, and best practices. Attendees will leave with valuable real world tips, tools, take-aways, checklists, and “how to” best practices to manage BSA/AML and OFAC requirements.

Who Should Attend:

This is not an introductory program; it is designed for BSA professionals with a working knowledge of all aspects of the BSA regulations and rules. It provides a higher level of lecture, training, and interactive discussion regarding the challenges of developing and managing an effective BSA program.