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2026 BSA Fundamentals Virtual Workshop
May 06, 2026 - May 07, 2026
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 VIRUTAL 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.
Full Course Description HERE
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 6-7
8:50AM Zoom Log In | 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
ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The 2026 BSA Fundamentals Virtual Workshop has been approved for 17 credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.
Express Grant
The course ID for the 2026 BSA Fundamentals Workshop is C-3870. Banks with 100 or fewer employees can be reimbursed 100% for the program's cost, up to $3,000 per person, per course. 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. Please note: All applications must be submitted at least 21 days before the start date of training.
Questions? Check out our FAQs or contact registrations@massbankers.org
Agenda
Speakers
| Name | Organization | Speaking At |
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Dianne Barton
<p>Dianne Barton is Founder & President of Performance Solutions, Inc. (PSI), a banking training and consulting firm she established in 1982. Over more than four decades, PSI has provided a wide range of “real-world” solutions in strengthening performance, leadership, and regulatory adherence to banks and banking associations.</p><p>As regulatory expectations intensified, PSI intentionally narrowed its focus. In 2023, PSI formed an Alliance Partnership with Christie Drexler of Drexler Consulting to provide PSI training in Leadership, Retail Operations, and Lending — ensuring these foundational areas continue to be served while PSI maintains its primary emphasis on regulatory and compliance.</p><p>Today, the firm focuses exclusively on regulatory and compliance training and consulting, helping financial institutions meet regulatory requirements with clarity, discipline, and practical application in an ever-changing environment.</p><p>Before founding PSI, Dianne built her experience as a banker, third-party provider, trainer, and consultant — the perspective that continues to shape her practical understanding of how regulatory expectations intersect with day-to-day banking operations. With a foundation in Adult Education, Dianne approaches regulatory training with a focus on clarity, application, and real-world understanding.</p><p>Under her leadership, PSI was among the first bank training firms to successfully pioneer live virtual programming during the pandemic, ensuring uninterrupted regulatory education during a period of rapid change.</p><p>With over 40+ years of banking experience, Dianne is widely recognized for delivering “real world solutions” that connect regulatory requirements to everyday operations. She is a dedicated advocate for mentoring and actively paying it forward, committed to transforming compliance beyond the regulations into “real-world” understanding that strengthens both professionals and banking institutions.<br> </p>
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Performance Solutions, Inc. | - |
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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. | - |