Strengthen Your Compliance Expertise at the 2025 Advanced BSA: AML/CFT School

Join over 90 community bankers at the 2025 Advanced BSA: AML/CFT School, August 18-22, 2025, at The Omni Amelia Island Resort. This five-day program is designed for BSA/AML Compliance Officers, team members, and auditors from across the Southeast, delivering the latest strategies and tools to navigate today’s evolving compliance landscape.

Participants will gain first-hand insight from federal and state regulators, industry experts, and auditors on timely topics including FinCEN rulemaking, fraud detection in electronic payments, audit trends, and risk-based program enhancements. In addition to deep learning sessions, the program is structured to encourage peer networking, allowing attendees to exchange ideas and best practices that can be implemented immediately.

This school offers a rare opportunity to step away from the day-to-day and return with renewed focus, practical tools, enhanced compliance expertise and relationships with compliance professionals from across the Southeast.

Continuing education credits are available.

Click here to register for the 2025 Advanced BSA: AML/CFT School.