Agenda

The dates of the Advanced BSA/AML CFT Financial Crime Compliance Conference will be August 26-27, 2025. Registration will be at 8:30 a.m. on Wednesday. Class will begin on both Day 1 & Day 2 at 9:00 a.m. and end at 4:00 p.m. 

Topics

What's In Store for You?

Exclusive Speakers & Panels – Gain insider knowledge from top industry experts on emerging BSA/AML CFT trends, including higher-risk banking products, regulatory expectations, and the latest BSA exam findings.

Law Enforcement & Regulatory Deep Dives – Understand how your Suspicious Activity Reports (SARs) are fueling criminal prosecutions and what federal and state regulatory examiners are scrutinizing right now.

Unfiltered Insights into the Biggest Financial Crime Risks of 2025:

• Human Trafficking & Financial Crimes – Discover what’s happening at the border and how it impacts financial institutions.
• Regulatory Shifts & Policy Changes – Stay ahead of FinCEN’s proposed rulemaking, including updates to the Corporate Transparency Act and the AML/CFT Priorities regulation.
• AI-Powered Transaction Monitoring – Learn practical steps to integrate artificial intelligence into investigations and SAR reporting.
• Third-Party Risk Management – With regulators increasing scrutiny on third-party service providers (including Fintechs), ensure your risk assessments are rock-solid.
• Digital Payments & Money Laundering Trends – Understand emerging risks in cryptocurrency and alternative payment channels.
• Onboarding Process Checkup – Strengthen your KYC/CDD approach to remain secure and compliant amid new customer due diligence regulations.
• and much more!

Speaker(s)

DIANNE BARTON is Founder & President of PSI., a bank training and consulting company that has been a part of the banking community for 40+ years. PSI specializes in providing “real world’ solutions in meeting the ever-changing banking and regulatory environment. The company’s training and consulting focuses on understanding the “why” beyond the regs.

Before starting Performance Solutions, Dianne held senior positions with Bank South Corporation, the Internal Revenue Service, and the John H. Harland Company. Dianne is on the faculty of numerous state banking associations and is a frequently requested speaker.

KRISTIN HARVILLE is an experienced and knowledgeable compliance professional. With her extensive background as a banker, an examiner, and a consultant, she brings a wealth of “real world” knowledge and “how to’s” to the PSI compliance deliverables. Her most recent experience included leading a $2.7B banking compliance team focused on BSA, Compliance Management System, Internal Audit, Technology Implementation, and Enterprise Risk Management. Her certifications include Juris Master’s Degree in Law (Major in Financial Regulation), Certified
Regulatory Vendor Program Manager, Certified AML and Fraud Professional (CAFP), Certified Regulatory Compliance Manager (CRCM), Certified Bank Secrecy Act Professional, and Banking Certificate – Barret School of Banking.

Fees

IBA Members

$595 first registrant

$495 for each additional registrant

Participation in IBA programs is limited to members, associate members, and nonmembers from an eligible membership category at applicable member or non-member rates. Surcharge of 100% for Non-Members.

Fees include, casebook, study materials, continental breakfast, lunch and refreshment breaks each day. 

Who Should Attend:  
• BSA/AML Officers, Compliance Officers, Fraud Teams, Auditors
• Anyone responsible for BSA/AML, Fraud, or OFAC Compliance with a working knowledge of financial crime regulations.

location

The Advanced BSA/AML CFT Financial Crime Compliance Conference will be held at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240.  

Association Contact

For additional information please contact:

Laurie Rees, Vice President, Education & Training
LRees@indiana.bank

Elizabeth DeHaven, Education Manager
edehaven@indiana.bank

IBA Education & Training Department - 317-387-9380