BSA Roundtable: A Valuable Event for Bank Secrecy Act Professionals
Date postedDecember 11, 2024
On December 5, 2024, CBA hosted the BSA Roundtable, a highly interactive and informative program. Facilitated by Kristin Harville and Dianne Barton of Performance Solutions, Inc., the session delivered the latest updates to help banks strengthen their Bank Secrecy Act (BSA) policies and procedures. Participants discussed a variety of topics including recent exams, check fraud, debit card fraud, mobile deposits and what’s ahead for 2025.
Thank you to the program sponsors Carr, Riggs & Ingram (CRI) and Elliott Davis.
Mark your calendar for these 2025 programs:
- 2/20/25: BSA AML/CFT RAP 1
- 4/8-10/25: 2025 BSA AML/CFT Fundamentals
- 8/18-22/25: Advanced BSA AML/CFT School
- 12/4/25: BSA AML/CFT Rap 2
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