BSA Experience 2023
November 7 – 9
Join us for a three-day virtual school to learn about financial crime trends impacting BSA compliance, fraud, and payments.
REGISTER TODAY REGISTER TODAY
BSA Experience 2023
November 7 – 9
Join us for a three-day virtual school to learn about financial crime trends impacting BSA compliance, fraud, and payments.
BSA Virtual School
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions.
REGISTRATION IS NOW OPEN:
$750 for Compliance Anchor® members and Stout affiliates
$995 for nonmembersProgram Details
This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud.
Continuing education credits will be available.
NACHA
AAP: 16.8
APRP: 16.8
ABA
CAFP: 17
CRCM: 17
CERP: 1.25
A detailed agenda with speakers, dates, and times for each session is available.
BSA Virtual School
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions.
REGISTRATION IS NOW OPEN:
$750 for Compliance Anchor® members and Stout affiliates
$995 for nonmembersProgram Details
This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud.
Continuing education credits will be available.
NACHA
AAP: 16.8
APRP: 16.8
ABA
CAFP: 17
CRCM: 17
CERP: 1.25
A detailed agenda with speakers, dates, and times for each session is available.
BSA Virtual School
ACBB’s Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2023! The Bank Secrecy Act three-day virtual school will be held on Tuesday, November 7, through Thursday, November 9. Industry leaders will share key insights on current fraud trends impacting community banking, and attendees will have the opportunity to participate in valuable breakout workshop sessions.
REGISTRATION IS NOW OPEN:
$750 for Compliance Anchor® members and Stout affiliates
$995 for nonmembersProgram Details
This year’s enhanced program will feature keynote speakers on a variety of topics, including cryptocurrency fraud, business email compromise, BSA/AML risks and monitoring, EFT fraud, suspicious activity reports, and more. The program will also include case studies on OFAC due diligence, FinCEN’s whistleblower program, and wire transfer fraud.
Continuing education credits will be available.
NACHA
AAP: 16.8
APRP: 16.8
ABA
CAFP: 17
CRCM: 17
CERP: 1.25
A detailed agenda with speakers, dates, and times for each session is available.
Register for the 2023 BSA Experience
Please complete the registration form to secure your spot in the three-day BSA virtual school. Become a member of ACBB Compliance Anchor® to receive discounted pricing.