Master BSA Compliance and Tackle Industry Challenges Together

Join your peers at the BSA Peer Group Meeting for a full day of in-person learning and networking. Engage in discussions on industry hot topics and best practices in BSA compliance. Led by GBA's BSA Summit facilitator, Kristen Stogniew, of Saltmarsh, this meeting will equip BSA professionals with the tools necessary to strengthen their bank's BSA/AML/CFT and OFAC programs. Attendees are encouraged to submit topics during registration to generate valuable discussions about common pain points and industry trends.

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Expert Led

Kristen Stogniew, 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.

Convenient Location

The BSA Peer Group Meeting will be held at the Robert F. Hatcher, Sr. Conference Center located at Middle Georgia State University - Macon Campus. Centrally located in Georgia and right off of I-75, this venue offers convenience for members from around the state.

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Network Expansion

Connect directly with BSA/AML/CFT and OFAC compliance peers from around the state to share experiences, exchange solutions and discuss common challenges. By submitting your own discussion topics, you can ensure conversations are relevant to your bank’s needs while gaining fresh perspectives.

Turning BSA Challenges into Solutions

This program delivers expert guidance, peer networking, and actionable takeaways to strengthen your compliance program.

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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.