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2025 BSA Fundamentals Workshop
May 13, 2025 - May 14, 2025
Program Overview
BSA is one of the few regulations where compliance is so critical it is classified as a “safety and soundness” issue. Is your BSA team prepared?
This 2-day workshop, delivered by Kristen Harville of Performance Solutions Inc., provides a comprehensive review of BSA regulatory framework, OFAC, and core recordkeeping and reporting requirements for both new BSA staff and veterans. Participants will be provided current and updated tools, techniques, and “real world” examples to enhance their understanding of the critical components of a BSA/AML program.
What You Will Learn
- Overview of Anti-Money Laundering standards and the Bank Secrecy Act,
- Understanding key job duties and responsibilities of the BSA team,
- How to minimize risks of violations,
- Developing risk-focused risk assessments,
- Key components of BSA/AML programs,
- BSA reporting and record keeping, and
- Hot topics and emerging trends.
Dates & Times
May 13-14
8:30 AM Registration | 9:00 AM Program Start | 3:00 Program Ends
Who Should Attend?
New BSA Officers, and new hires in banking operations with BSA/AML responsibilities. All BSA or Compliance staff in need of a refresher are welcome to attend, as well.
Continuing Education
17 Professional CE Credits
Express Grant
The course ID for the 2025 BSA Fundamentals Workshop is C-3870. Banks with 50 or fewer employees can be reimbursed 100 percent for the program's cost. For more information on the Commonwealth Corporation's Workforce Training Fund Program, please visit their website. If you need assistance with the Express Grant, please contact the Commonwealth Corporation directly.
Agenda
Speakers
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Kristin Harville
<p>Facilitator: Kristin Harville, JM, CRCM, CAFP, CFCI, CBAP</p><p>Kristin is the Senior Vice President and Chief Operations Officer at Performance Solutions, Inc., where she is dedicated to helping financial institutions build strong, sustainable compliance cultures that go beyond simply “checking the box.”</p><p>A seasoned compliance professional with an extensive background as a banker, examiner, and consultant, Kristin brings a real-world perspective that connects regulatory requirements to everyday operations. She believes that true compliance begins with understanding the “why” behind each regulation — connecting purpose to practice. Empowering professionals to see compliance not as a burden, but as a tool for strengthening organizational integrity and performance.</p><p>Before joining Performance Solutions, Inc. (PSI), Kristin led the compliance team for a $2.7 billion financial institution, overseeing key areas including BSA, Compliance Management Systems, Internal Audit, Technology Implementation, and Enterprise Risk Management. Her leadership focused on aligning compliance strategy with operational success and business growth.</p><p>Kristin holds a Juris Master’s Degree in Law with a concentration in Financial Regulation, along with multiple professional certifications, including:<br>• Certified Regulatory Vendor Program Manager<br>• Certified AML and Fraud Professional (CAFP)<br>• Certified Regulatory Compliance Manager (CRCM)<br>• Certified Bank Secrecy Act Professional<br>• Banking Certificate – Barret School of Banking</p><p>Known for her engaging and approachable teaching style, Kristin makes compliance relatable and relevant, helping professionals understand not just what to do, but why it matters.<br> </p>
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Performance Solutions, Inc. | - |