2025 Advanced BSA: AML/CFT School

Join BSA/AML Compliance Officers, BSA/AML team members, and auditors from across the Southeast for a five-day learning experience designed to address the most pressing challenges in today’s AML/CFT environment. 



With insight from federal and state regulators, industry experts, and auditors, this school delivers the strategies, updates, and practical tools needed to navigate FinCEN rulemaking, fraud detection, audit trends, and risk-based program enhancements. 

This five-day school is designed to create consistent opportunities to connect with peers throughout the week. 

Held in one of the Southeast’s most peaceful and inspiring coastal settings, this school offers the space and focus needed to step back, think clearly, and return ready to take on what’s next.

Continuing education credits will be available.

Featured Agenda Topics Include:

• Strengthening Your BSA/AML Compliance Program
  • Explore key program improvement strategies—including risk assessments, internal controls, tailored training, and independent testing—to build a more risk-focused, compliant AML framework.
• FinCEN Current and Anticipated Rulemaking
  • An update on recent and expected changes from FinCEN, including what institutions should be preparing for now.
• Cannabis Compliance — Georgia’s Changes & Federal Shifts
  • Dive into the new risks emerging from state-level cannabis expansion and evolving federal guidelines.
• Timely Updates from Federal and State Examiners
  • Learn what examiners are focusing on now and how expectations are evolving across regulatory agencies.
• BSA/AML Insight from the Auditors
  • Gain practical perspective on audit expectations, common findings, and documentation gaps—shared by auditors actively involved throughout the school.
• Fraud Risks in Electronic Payments
  • Highlight the evolving vulnerabilities in ACH, P2P, wire, and card channels—examining recent red flags, typologies, and best practices for detection and SAR escalation.
• SAR Quality & Law Enforcement Coordination
  • Strengthen SAR narratives, improve submission timing, and understand what makes a report valuable to law enforcement.
• and So Much More
  • From peer exchange and examiner Q&A to practical tools you can use in the real world.