2025 Compliance and BSA Education Programs Kick Off

CBA Kicks Off 2025 Compliance & BSA Programs in Macon and Tifton!

The 2025 CBA Compliance & BSA Programs have officially begun, and what a great start it’s been! We recently held successful sessions in Macon and Tifton, bringing together bankers and industry professionals eager to stay ahead of the curve in compliance and BSA training.

This year’s first Compliance session focused on the Community Reinvestment Act (CRA), an essential topic for financial institutions striving to meet their regulatory obligations. The session was led by Kristin Harville from PSI, whose expertise in compliance matters helped attendees better understand CRA requirements and how they apply to their institutions.

The day didn’t end there – Kristin also facilitated the BSA RAP Session, a practical, interactive workshop designed to help participants refine their BSA knowledge and ensure they are on top of the latest regulatory updates. These sessions provided valuable insights and actionable takeaways for attendees to implement in their daily operations.

It’s Not Too Late to Join the CBA Compliance Program!

The CBA Compliance Program is off to a strong start, but it's not too late for you to become a member. We have exciting topics lined up for the rest of the year, including:
•    Regulation 1071
•    Risk Assessments
•    Lending Complexities

Plus, members will gain access to the Google Groups community, where you can engage with other industry professionals, share resources, and ask questions. You’ll also have exclusive access to the Compliance Focused Banker Regulatory Forum, designed to foster collaboration and knowledge sharing among bankers.

BSA Training: Mark Your Calendar for April 8-10!

For those needing additional BSA training, don’t miss the upcoming BSA Fundamentals Program happening in Macon on April 8-10. This will be an excellent opportunity for anyone looking to deepen their understanding of BSA compliance and ensure their institution remains in good standing with regulatory requirements.

For More Information:
If you’re interested in joining the CBA Compliance Program or have any questions about the upcoming BSA Fundamentals Program, contact Becky Soto for more details. She can provide all the information you need to get involved and take full advantage of these valuable programs.

Stay tuned for more updates and events throughout the year – we look forward to seeing you at future sessions!