8.24.2020 to 8.27.2020
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.
4.08.2020 from 2:00pm to 3:00pm
4.13.2020 from 12:00pm to 1:00pm
4.23.2020 from 2:00pm to 3:00pm
Help your staff stay ahead and learn about the most pressing risk management best business practices associated with payments, fraud, BSA/AML, cybersecurity & more