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2024 Advanced BSA: AML/CFT Officer School

2024 Advanced BSA: AML/CFT Officer School

Monday, August 19, 2024 at 4:00 PM (EDT) to Friday, August 23, 2024 at 12:30 PM (EDT)
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#1 Selected Advanced BSA/AML/CFT Education for Community Bank Professionals 

Monday 8/19    Tuesday 8/20   Wednesday 8/21   Thursday 8/22  Friday 8/23

Monday, August 19
1:30 pm - 2:00 pm

Registration Check ins
2:00 pm - 5:05 pm

Program Kick Off & Conference Learning Goals

Overview of Program - Get to Know Your Neighbor

Department of Banking and Finance Update

Update of the AML Act of 2020 - It's More than Beneficial Ownership

Eight National Priorities Update 
6:15 pm

Meet in the Lobby for Dutch Treat Dinner with Peers
Tuesday, August 20
7:30am – 8:00am 

Networking Breakfast with Sponsors
8:00am - 12:00pm 

Welcome Back and Announcements 

Lessons Learned with Recent Enforcement Actions

Lessons Learned and What Are Our Auditors Seeing?

Regulatory Panel 
12:00pm - 1:00pm 

Networking Lunch
1:00pm - 5:05 pm 

BSA/AML Program in "Real World" Practice

Model Risk Management  

SAR or No SAR

Maximizing Your AML Software

Recent FinCEN Communications - Top 10
6:15 pm Meet in the Lobby for Dutch Treat Dinner with Peers
Wednesday, August 21

7:30am – 8:00am 

Networking Breakfast with Sponsors

8:00am - 12:30pm

"Welcome Back and Wednesday's Focus -   
BSA Program Check Up"

Refocus on Risk-Focused BSA/AML Compliance Program

Refocus on Critical Component: Independent Testing

Refocus on Critical Component: Training 

Refocus on Critical Component:  BSA Officer and Team

Reporting to the Board

Refocus on Critical Component:  Internal Controls 
Thursday, August 22
7:30am – 8:00am 

Networking Breakfast with Sponsors
8:00am - 12:00pm 

"Welcome Back and Thursday's Focus -  
Higher Risks and Emerging Trends"

Update of Georgia Banking Laws & Cannabis Banking In GA

Potentially Higher Risks Products and Services - Independent ATM Owners or Operators, Cash Intensive Businesses, and more... 

Emerging Trends  - Real time Payment Trends 
12:00pm - 1:00pm 

Networking Lunch
1:00pm - 5:05 pm 

BSA/AML and Third Party Risks

On-Going Monitoring - CDD and EDD

Counter-Terrorist Financing 

OFAC and Sanctions Risks
6:15 pm

Meet in the Lobby for Dutch Treat Dinner with Peers
Friday, August 23

7:30am – 8:00am 

 Networking Breakfast with Sponsors

8:30am - 12:00pm 

Welcome to "Fighting Fraud Friday" and  Announcements                                         

SARs and Scams - BSA and Fraud Coming Together

Synethetic ID - What is Happening in the Southeast?

Elder Financial Exploitation and Adults at Risk 

Postal Service - Combatting Mail Theft, Fraud, and Money Laundering 

Closing

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.

Registration Options

Credits Price
CBA Compliance Member
21.00 $1,400.00
CBA Member
21.00 $1,500.00
CBA Compliance Member - Additional Attendee
21.00 $1,325.00
Prospective Member
21.00 $2,200.00

Event Contact

Becky Soto

Expert Insights on Critical Topics:

  • Simplifying Complex Regulations

  • Effective Risk Assessment

  • Innovative Technology Solutions

  • Conducting Thorough CDD/EDD

  • Accurate SAR Reporting

  • Learn what other BSA professionals are doing

Who Should Attend?

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