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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>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. | - |