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8.24.2020 to 8.27.2020

Register Today for the Upcoming 2020 BSA Experience!

Based on popular demand, Secura Risk Management is teaming up again with Georgia Bankers Association 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 and the safety of our attendees, the BSA Experience is limited to 40 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 2020 BSA Experience will be Monday, Aug. 24, 2020 through Thursday, Aug. 27, 2020 at the Legacy Lodge at Lanier Islands, 7000 Lanier Islands Parkway, Buford, GA 30518.

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July 2020

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8.24.2020 to 8.27.2020


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Educate & Empower Your Staff

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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!


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