Everything You Need to Assess and Maintain Your BSA/AML/CFT and OFAC Programs
Just like climbing a mountain requires the right gear and preparation, navigating BSA/AML/CFT and OFAC compliance demands the right knowledge and tools. With regulatory scrutiny at an all-time high and fraud on the rise, weaknesses in these critical programs are being flagged more than ever in audits and exams.
Now in its fifth year, The BSA Summit is designed to strengthen your compliance efforts and equip you with the skills needed to protect your institution, this program delivers practical, actionable insights to help you meet today’s challenges head-on.
Designed for BSA officers, analysts, auditors, and support staff at every experience level, this program delivers the knowledge and confidence needed to support a successful compliance program.
Natural Wonderland
Set against the natural beauty of Atlanta Evergreen Lakeside Resort, this year’s BSA Summit offers the perfect blend of focused learning and resort-style relaxation. Located in the scenic surroundings of Stone Mountain Park just outside Atlanta, the venue provides a refreshing escape from the everyday conference experience.
Expert Led
Learn from seasoned facilitators and industry experts. The team from Saltmarsh brings a unique blend of community bank leadership and large-bank AML oversight experience, delivering practical strategies and real-world guidance that attendees can immediately apply at their institutions.
Powerful Content
Keep pace with evolving regulatory expectations through timely guidance and education sessions on BSA, AML, CFT and OFAC compliance programs. The BSA Summit equips attendees with practical insights, current industry updates and valuable peer connections to help strengthen institutional safety and soundness.
Conquer Compliance. Master the Mountain.
Enjoy a scenic lakeside setting while gaining the tools, strategies and confidence you need to strengthen your BSA/AML/CFT and OFAC compliance programs.
Support This Event!
Join as a presenting, platinum, gold or silver sponsor
This event is made possible through the generous sponsorship of eligible GBA Associate Members and Strategic Partners.