This event has passed. Thank you to all who participated and attended. Please stay tuned for information regarding our 2026 BSA/AML Symposium!
Your Guide to What’s New, What’s Not, and What’s Next in BSA/AML
Celebrating its 20th anniversary, the FBA BSA/AML Symposium 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 BSA/AML event that helps identify what’s new, what’s not, and what’s next in meeting the challenge.
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.
Your participation 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 20th anniversary, the FBA BSA/AML Symposium 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 BSA/AML event that helps identify what’s new, what’s not, and what’s next in meeting the challenge.
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.
Your participation 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.
Conference Lineup
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Schedule Overview: Monday, October 27 (8:30am-5:30pm) Tuesday, October 28 (9:00am-4:30pm) Wednesday, October 29 (8:30am-12:30pm) Continuing Education CreditsThe 2025 BSA/AML Symposium has been approved for the following CE credits:
ABA: 17.5 CRCM credits; 8.5 CERP credits ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com. Thank You to our Sponsors!
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Primary Facilitator / Symposium Emcee
Melba Moody, Senior Financial Institution Consultant, Saltmarsh, Cleaveland & Gund
Melba Moody, Senior Financial Institution Consultant, Saltmarsh, Cleaveland & Gund
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Melba is a senior consultant in the Financial Institutions Advisory Group at Saltmarsh. She has 10 years of retail banking management experience and works with the firm’s financial institution clients, primarily focusing on consulting in deposit operations and compliance, Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance, and she also performs AML System validations and ACH reviews. Prior to joining Saltmarsh, Melba served as VP of Operations, including ACH functions and BSA/AML for a Florida community bank. She was also a senior manager responsible for providing AML monitoring, governance, oversight and regulatory reporting services for a multinational investment bank.
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Hotel Information
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Orlando Marriott Lake Mary (SOLD OUT)
1501 International Pkwy Lake Mary, FL 32746 (407) 995-1100 Room Rate: $148 per night ++ OVERFLOW HOTEL: Residence Inn by Marriott Orlando Lake Mary (0.2 miles away) 825 Heathrow Park Lane Lake Mary, Florida, 32746 Residence Inn by Marriott Orlando Lake Mary Room Rate: $129.00 per night ++ Call (407) 995-3400 to reserve a room in the FBA block |
Registration Information
*Non-members are not able to register through the FBA Members Only portal, please fill out and submit a Non-Member Registration Form.
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Who Should Attend?
This school is designed for those with various levels of experience; from those with new compliance assignments to supervisors to experienced veterans; for first-timers or those needing a little refresher, tune-up or exam prep.
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