The Advanced BSA/AML Specialists Conference focuses on emerging issues, and advanced topics related to BSA/AML compliance and supervisory issues. It provides information on changing regulatory guidance from the financial institution regulatory agencies, FinCEN, and OFAC. The program includes speakers from the financial industry, law enforcement, and regulatory agencies.
Content is designed for examiners with specialty experience and could be of interest to all examiners.
The conference is a biannual event. The length is typically two to four days.
Target Audience
The conference is intended for examiners with specialized BSA experience and other BSA subject matter experts within the financial institution regulatory agencies who supervise institutions that offer higher risk products or services, are located in high-risk regions, or market to higher risk customers.
Those with responsibility for incorporating risk from these activities into overall supervisory plans and risk assessments for complex financial institutions may benefit from the curriculum.
| At-a-Glance | |
|---|---|
| Length | 2 to 4 days |
| Delivery | Virtual |
| Prerequisite/Pre-course | Yes |
| Continuing Education | Yes |
Continuing Education
Annually the conference is assessed and approved for continuing education credits.
The ABA is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The 2025 session of the Advanced BSA/AML Specialists Conference has been approved for 15.5 CAFP, 14.25 CERP, 16.75 CRCM, and 1.25 CTFA credits. This statement is not an endorsement of this program or its sponsor. The program will be submitted for accreditation review on a session-by-session basis.