Strengthen Your Compliance Program with Expert Guidance and Peer Insights
Convenience delivered! This interactive virtual session offers a valuable opportunity to exchange ideas and share best practices in BSA compliance. Attendees will shape the agenda by submitting hot topics during registration, allowing us to tackle the most pressing BSA/AML/CFT and OFAC challenges together.
Convenience
Stay informed without leaving your desk. Because this program is fully virtual, you can participate from anywhere—no travel time, no added expenses. The format makes it easy to balance learning with your daily responsibilities, while still gaining real‑time access to expert insights and peer discussions. It’s the most efficient, convenient way to strengthen your BSA/AML/CFT and OFAC programs.
Expert Led
GBA's BSA Summit facilitator, Kristen Stogniew, leads the meeting. Kristen, shareholder and leader of Saltmarsh's Financial Institution Consulting practice, brings over 25 years of expertise helping banks, credit unions and fintechs navigate legal, operational and compliance challenges through audits, reviews, consulting and industry training.
Network Expansion
Connect directly with BSA/AML/CFT and OFAC compliance peers from around the state. You’ll be able to share experiences, exchange solutions and discuss common challenges in real time. By submitting your own discussion topics, you can ensure conversations are relevant to your bank’s needs, while gaining fresh perspectives from those facing similar compliance demands.
Virtual. Timely. Essential.
This virtual program delivers expert guidance, peer networking, and actionable takeaways to strengthen your compliance program
Support This Event!
Join this peer group as a sponsor.
GBA events are made possible through the generous sponsorship of eligible GBA Associate Members and Strategic Partners. Contact Aimee Corcoran to sign up.