2026 BSA Academy

This week long school provides an up-to-date overview covering a wide range of top industry concerns to ensure your knowledge and understanding of BSA/AML Requirements. In the age of deregulation, BSA/AML is here to stay, with its ever-increasing compliance expectations. Our faculty is highly experienced and knowledgeable. You won’t want to miss this opportunity to dive in deep and bring back helpful knowledge and resources for your bank. We will also have fun!

WHO SHOULD ATTEND?

The school is designed for BSA professionals with a working knowledge of all aspects of the BSA compliance management including BSA, AML, compliance, risk management, auditors, and fraud. Individuals with accountability for BSA compliance will also benefit from this program, such as: retail management, risk management, operations, and employee development.