2025 BSA: AML/CFT RAP 1

Join your BSA/AML peers at CBA’s refreshed roundtable programming.  On February 20, 2025, your BSA/AML facilitator(s) from Performance Solutions (PSI) will bring the latest updates to support your bank’s Bank Secrecy Act policies and procedures.   BSA/AML Compliance Professionals collaborate with our facilitators to determine agenda topics while discussing and formulating tools to support BSA examination success.  

Email education@cbaofga.com to provide your topics and current concerns to help us prepare the key areas of focus for the program.  

INSTRUCTORS: 

Learning Goals include: 

• Ongoing knowledge development of BSA/AML/CFT
• Increase networking opportunities with peers
• Gain answers to questions that will support policy and procedure enhancements  
  
  

Key Topics Include:

• Updates from FinCEN and Regulatory Communications
• Tracking and Implications of the AMLA
• Exam Hot Topics – Findings and “Lessons Learned”
• Current Financial Crimes and Mitigation Tools
• Monitoring High-Risks – from CIP to EDD
• Best Practices for Policy and Procedures Updates
• Emerging BSA/AML Hot Topics
• Current Fraud Schemes and Red Flags
• Countering the Financing of Terrorism (CFT)
• BSA/AML Training Tips and Tools
• Networking to Review, Revise, and Revamp Your BSA/AML CFT Program  

INSTRUCTOR INFO:
Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.  

Dianne Barton is Founder & President of PSI, a bank training and consulting company, that has been a part of the banking community for 40+ years.  PSI specializes in providing “real world’ solutions in meeting the ever-changing banking and regulatory environment.   The company’s training and consulting focuses on understanding the “why” beyond the regs. Before starting Performance Solutions, Dianne held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company.   Dianne is on the faculty of numerous state banking associations and is a frequently requested speaker.