This two-day program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules and will provide a higher level of lecture, training, and interactive discussion regarding the challenges of developing and managing an effective BSA program. Cybercrime is becoming more and more challenging, and significant time will be devoted to this subject. It is hoped that attendees will be willing to share "war stories" from their experience, as well as receiving a wealth of information from the presenter. Much of the discussion will revolve around real life BSA situations.
Tuesday, February 8, 2022 to Wednesday, February 9, 2022
IBA Center for Professional Development
8425 Woodfield Crossing Blvd. Suite 155E
Indianapolis, IN 46240
IBA Members
$595 each registrant of banks who are members of the CBC Program
$695 each registrant of banks who are members of IBA, but who are not members of the CBC Program.
Non-Members
$1295 for each attendee for banks who are not member of IBA
Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates.