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Events

Educational Events

8.24.2020 to 8.27.2020

The BSA Experience

Based on popular demand, Georgia Bankers Association is teaming up again with Secura Risk Management to bring you BSA Experience 2020. This year, we have enhanced the program to include more case studies, team participation and relevant topics based on financial institutions feedback and emerging risks.

NEW FOR 2020! As attendees are an important part of the program’s success, this year we are adding a component allowing all registered attendees to submit their most pressing questions to the Georgia Bankers Association on any BSA/AML/OFAC topic. Once received, these questions will be incorporated into the designated speaker’s presentation and attendees will be provided a frequently asked questions document at the end of the program.

This program is designed to take BSA risk management teams through all topics that support an effective BSA program. Based on the level and depth of the program, the BSA Experience is limited to 65 attendees. This will allow instructors to provide a more controlled and meaningful learning environment based on the curriculum and allow more time for case studies and group activities.

The registration price is $1495 per person for registrations received through July 24, 2020, and $1545 for registrations received beginning July 25, 2020. Registration includes conference sessions, breakfasts (Monday-Thursday), lunches (Monday-Wednesday) and daily breaks.

Upcoming Events

Learning Opportunities to Empower

April 2020

23

4.23.2020 from 2:00pm to 3:00pm

Protecting ATMs From Jackpotting Schemes

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Educate & Empower Your Staff

Membership gives you access to essential webinars & educational tools

Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more

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It’s easier than ever to train yourself and your staff with our archive of webinars, packed with the most recent and relevant risk and fraud mitigation tactics, regulatory guidance, and more!

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2020 Membership Enrollment

Save your organization time and money with new benefits

  • Exclusive Member Only Webinars on Risk Trends and Leading Business Practices
  • Ongoing Risk Management Expert Support Services
  • Bi-Annual Risk Management and Strategy Roundtable Meetings
  • Brandable Communication Resources
  • NEW - Assistance with Gap Analysis between insurance policy & internal controls
  • NEW - Assistance with preparing communications for board of directors meetings
  • NEW - 5 additional webinars included (33 total annually)
  • NEW - Team-specific training packages