15th Annual BSA/AML School


October 22-25, 2019 - The Florida Hotel and Conference Center, Orlando, Florida

This school has been applied for CRCM/CFSSP/CAFP continuing education credits.

How do you maintain your credentials for managing, auditing or implementing the portion of your institution’s compliance function that relates to money laundering, terrorist financing or even national security? This is a question you will have to answer during every future BSA/AML regulatory examination. Your answer will serve as the regulators’ first impression of you and your bank’s compliance efforts.

The curriculum for this school changes every year with your input through the online evaluation. Your continued attendance establishes your bank’s as well as your own commitment to staying abreast of the most dynamic and pervasive compliance responsibility your institution has. Every bank must provide ongoing training to those responsible for BSA and AML compliance. This school will give you that required training along with the opportunity to listen to and interact with regulators from both the state and federal regulatory agencies. It also allows you a unique opportunity to get some rare “how to” instruction in BSA/AML compliance issues.

Celebrating its 15th anniversary, the FBA BSA/AML School will once again identify a series of new and ongoing challenges. Given the continuing headlines and enforcement actions, bank directors and management have a right to be very cautious. Today’s BSA/AML Compliance professional will need all the knowledge, experience and tools available to face the demands and get the job done. The Florida Bankers Association is proud to present this seminal BSA/AML event that helps identify what’s new, what’s not, and what’s next in meeting the challenge!

Registration Before 9/22/19
FBA Member: $695.00/person
Non-Member: $1,390.00/person

Registration After 9/22/19
FBA Member: $745.00/per person
Non-Member: $1,490.00/per person

Register for the Event Below

A brochure will be available later

Attending in person?

Be sure to download the FBA mobile app which 
allows users to connect with attendees using in-app messaging, know what to wear/pack as well as view presentation materials or agendas when attending (depending on event). 

Sequence of Events

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What Others Are Saying About the Annual BSA/AML School

  • I look forward to the FBA BSA School each year. I always take home a list of items to update my current program.
  • Thank you to your team for providing strong training materials and services to our industry. Your efforts to help educate us is greatly appreciated!
  • The quality of the speakers is top notch each year.
  • I have attended 13 of the 14 FBA BSA schools and have learned so much from this training.
  • This is my 11th year attending and every year it gets better and better! This format is by far the best training I get on an annual basis.
  • Thanks to your top notch BSA training over these many years my BSA program has been strong & well reviewed by regulators & auditors. Thank you.
  • I attend or participate in a number of classes annually related to AML/BSA/CIP/OFAC, but I feel the FBA BSA/AML School offers, by far, the most bang-for-the-buck. The material is comprehensive, pertinent and timely. The presenters are knowledgeable and offer the material thoroughly and humor is used, when appropriate, to lighten up and put in perspective this important information. I have not missed a year yet and look forward to next year’s school.
  • Thank you for another excellent BSA School. Last year I asked for new topics and perspectives and you certainly delivered. This was the best BSA/AML School yet, and I’ve attended all thirteen.