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February 27, 2023 @ 1:00 pm - 4:00 pm

In 2023 regulatory expectations for BSA continue to remain high. There is a continued need to focus on the effective and meaningful elements of your  BSA program.  This conference will discuss many “need-to-know” issues for the BSA/AML professional. Join us for a full day conference on February 28th, 2023.

The focus of February 28th will include: FinCEN Activity and Emerging Trends, Cryptocurrency Issues for Banks, and Cyber Crime. If you are working towards the CAFP designation, the OBL has applied to the ABA for CAFP credits to be awarded for this conference.

In conjunction with the annual BSA conference, we will offer a 1/2 day afternoon pre-conference on February 27th.  The pre-conference is designed for those who are relatively new to the world of BSA. Included in the three-hour pre-event we will review all major portions of BSA.  While all are welcome this session is primarily designed for those individuals who feel the need for a thorough review of all the “parts and pieces” of the entire BSA rule.


February 27, 2023
1:00 pm - 4:00 pm


Ohio Bankers League
Columbus, OH United States + Google Map


Bill Elliott, CRCM, Director of Compliance Education
Edward Pugh, CAMS, CAMs-Audit, AAP, CFE, Consultant

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