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BSA/AML Advanced Workshop
November 13, 2024 - November 14, 2024
Program Overview
Join Mass Bankers and Dianne Barton of Performance Solutions Inc. for a 2-day workshop on BSA/AML compliance. Designed with experienced BSA professionals in mind, this program addresses the latest in BSA/AML regulation as well as fraud trends, common audit findings, and priorities for your compliance program in 2024 and beyond. Participants will be provided updated compliance tools and manuals, and opportunities to network with peers on current challenges and trends. The workshop qualifies for CAFP, CERP, and CRCM credits.
Dates & Times
Session I - November 13 | Session II - November 14
8:30AM Registration, 9:00AM Program Start, 3:30PM Program Concludes
What You Will Learn
- Recap of Major AML/BSA Trends for 2024,
- Anti-Money Laundering Act of 2020,
- Corporate Transparency Act (Beneficial Ownership),
- Key FinCEN Communications, • Elder Financial Exploitation,
- Check Scams,
- Risks Associated with Banking Digital Assets,
- Partnering with Third-Party Providers,
- Independent ATM Owners and Operators,
- OFAC Sanctions and AML/Countering Financial Terrorism (CFT) Priorities,
- Incorporating the 8 National Priorities into the BSA Compliance Program,
- And more!
Click HERE for Full Agenda
Who Should Attend?
BSA officers, Compliance staff, and staff responsible for BSA/AML/Fraud/OFAC with a working knowledge of BSA.
Continuing Education
16.5 Professional CE credits
Agenda
Speakers
| Name | Organization | Speaking At |
|---|---|---|
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Dianne Barton
<p><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino">President of <span style="color:black">Performance Solutions, inc. (PSi), a training and consulting company that specializes in providing solutions to the key challenges facing banks today in attracting and building relationships with their customers.</span> She has been guiding the company’s training and consulting services for over thirty years. <span style="color:black">Her training and consulting expertise in strategic planning, leadership, regulatory compliance, retail growth strategies, and performance management, service, and sales culture development is recognized as providing “real world solutions” by both regional and community banks. Dianne is a well-respected facilitator and presenter and has spoken to banking audiences across the country for over 30 years. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Before starting Performance Solutions in 1983, she held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company, where she introduced the highly acclaimed Officer Call Program. </span></span></span></span><span style="font-size:12pt"><span style="font-family:"Times New Roman",serif"><span style="font-family:Palatino"><span style="color:black">Dianne is a graduate of Georgia State University and is on the faculty of several state banking schools. </span></span></span></span></p>
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Performance Solutions, Inc. | - |
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Kristin Harville
<p>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 Mater'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 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.</p>
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Performance Solutions, Inc. | - |