#1 Selected Advanced BSA/AML/CFT Education for Community Bank Professionals 

 August 19-23
AGENDA      HOTEL      SPEAKERS   

We are inviting subject matter experts and excellent instructors to bring even more valuable information and tools for your ongoing learning.

Who Should Attend?

BSA Professionals, BSA Officers, BSA specialists, & support team members. 

Agenda
Monday, August 19
4:00pm – 6:00pm 

Program 

Tuesday, August 20
7:30am – 8:30am 

Networking Breakfast 

8:30am - 12:00pm 

Program

12:00pm - 1:00pm 

Networking Lunch

1:00pm - 4:30pm 

Program

Wednesday, August 21

7:30am – 8:30am 

Networking Breakfast

8:30am - 12:15pm

Program

*Homework Assignment

Thursday, August 22
7:30am – 8:30am 

Networking Breakfast 

8:30am - 12:00pm 

Program

12:00pm - 1:00pm 

Networking Lunch

1:00pm - 4:30pm 

Program

Friday, August 23

7:30am – 8:30am 

Networking Breakfast

8:30am - 12:30pm 

Program

Hotel

Omni Amelia Island Resort
39 Beach Lagoon Road
Fernandina Beach, FL 32034

To book your hotel reservations online, please click here.


To call in reservations, please reach out to 800/THE OMNI (800/843-6664). You will need to advise them that you were with the Community Bankers Association of Georgia group or reference the 2024 Advanced BSA / AML School  to receive our discounted rate.

Omni Amelia Island beachfront

CBA Rate:

• Starting at $269.00 per room / per night for single or double occupancy plus $30 resort fee and applicable taxes (12%).

The Resort fee includes: unlimited internet access in all guest rooms, on-property tram service, unlimited use of health and fitness center (located at Racquet Park), in-room coffee station, local and toll-free phone access, resort beach access, preferred Racquet Club and Golf Course reservation access, daily bottled water in room, access to more than 7 miles of bike and walking trails, access to parks and playgrounds throughout the resort, golf driving range privileges and one bucket of balls, 24/7 access to Gamers lounge, 10% off retail items at Amelia's Signature Shop and Golf Shop (discount cannot be combined with any other offer or discount) 

Cutoff date: We encourage you to book your room prior to 5:00 pm on July 19, 2024. After 5:00 pm on July 19, rooms will be released, and CBA cannot guarantee the group rate or availability after that date.

Check-In and Check-Out Time: Check-In at the hotel is 4:00 pm and check-out is at 11:00 am.

Reservation Cancellations: All rooms are subject to Omni Amelia Island Resort’s hotel cancellation policy. Cancellations within 72 hours of arrival will result in loss of deposit equal to one night's stay.  An early departure or no-show fee of one night room rate and tax will apply if a group attendee checks out prior to the confirmed checkout date and / or is a no show for their reservation.

   

Advanced BSA/AML Speakers

Dianne Barton
Dianne Barton
President Performance Solutions Inc. (770)423-0240
Lead Instructor