Advanced BSA Professionals Meet on St. Simons Island

WOW!  It is great to serve over 90 participants at this year’s, 16^th annual, Advanced BSA/AML Officer School.  The community banking industry has passionate, knowledgeable BSA professionals who learn and strive to have the best policy and procedures to support the pillars of this regulation.  “This was the best program I have ever attended.” Told by an anonymous first time attendee. 

The programming started on Monday afternoon with a department of banking update from Melissa Sneed and wrapped up with teaching us what human trafficking looks like, presentation with Mark Fellows, GA Bureau of Human Services. Subject matter experts from each of the regulatory agencies shared updates as Dianne Barton, Founder/President of PSI facilitated knowledge sharing and gathering through-out the school.  We are already gearing up for the 2024 school.  More details and save the date coming soon.

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