Highlights from Amelia Island: Advanced BSA: AML/CFT Training in Action

Highlights from Amelia Island 

Community bankers from across Georgia and South Carolina gathered at the beautiful Omni Amelia Island Resort & Spa for CBA’s annual Advanced BSA: AML/CFT class.  Over five days, BSA/AML Compliance Officers, team members, and auditors came together to tackle today’s toughest challenges and share solutions shaping the future of compliance.  Relationships were fostered through networking, activities, and group dinners with BSA Compliance peers.  

The program featured timely updates and real-world insight on critical issues, including:  Cannabis Compliance updates from the Georgia Department of Agriculture

• 🌿Cannabis Compliance updates from the Georgia Department of Agriculture
• 🏛  Federal & State Examiner perspectives
• 📊 Audit Firm insights into BSA/AML trends
• 📝 FinCEN current and anticipated rulemaking
• 🚨 Human Trafficking—closer to home than you think
• 📑 SAR Quality & law enforcement coordination
• 💳 Fraud Risks in electronic payments

Thank you to Performance Solutions, Inc. for leading these dynamic discussions and to our generous sponsors— Abrigo, Carr Riggs & Ingram, Elliott Davis, McNair McLemore Middlebrooks & Co., Mauldin & Jenkins, Steve H. Powell & Company, Wipfli, and RiskScout—for making this program possible.