Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
August 18, 2026 | 2:00 pm
BSA Governance Programs – What Every BSA Program Needs
$225.00
What will be covered:
Risk Assessment
- Methodology for BSA & OFAC assessments, design, document and test.
- Plan and structure the approach to support a repeatable process.
- Educate business units, senior and executive management on roles and responsibilities.
- Executing on data validation, written assessments and quality control
Monitor & Testing
- Plan and scope assessment of BSA operations throughout the organization.
- Alignment with Risk Assessment and classify the areas within scope (high, moderate, low).
- Build consistency, design testing templates and format for information delivery.
Tuning & Testing
- Coverage assessment.
- Plan and scope model scenarios (high, moderate, low).
- Design a manageable tuning schedule based on risk.
Presenters:
Jennifer Cliber Smith, CRCM, Compliance Anchor Director
Jamie Thomas, BSA Director, Fulton Bank
WHO SHOULD ATTEND:
BSA Officers, BSA staff, Compliance Officers, Risk Management Staff, Change Management Staff, Board Members, Management
Jamie is an experienced BSA/AML professional who has supported the community banking sector since 2005. She currently serves as Deputy BSA Director at Fulton Bank, where she oversees governance of BSA and OFAC programs. In this role, Jamie has successfully guided the bank through consent order remediation with the OCC, FRB, and FDIC, while advancing enterprise-wide initiatives that strengthen compliance frameworks.
Her expertise includes regulatory remediation, risk assessments, monitoring and testing, OFAC compliance, and the integration of data and technology to drive program efficiency. A mentor and leader, Jamie is committed to developing the next generation of AML and OFAC professionals. She holds the CAMS-FCI designation, a master’s degree in Economic Crime Management, and has contributed to ACAMS certification development programs.
