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May 17, 2023 @ 8:00 am - 5:00 pm

Regulatory expectations for BSA continue to remain high, and banks have to react appropriately. There is a continued need to focus on the effective and meaningful elements of a BSA program. This conference will discuss many “need-to-know” issues for the BSA/AML professional. This one-day program is designed to focus specifically on all the BSA activity over the last 12 – 24 months. The agenda for this annual conference changes each year and this year is no exception. We will begin with a review of recent FinCEN activity, followed by case studies discussing issues discovered during bank reviews.


Community Bankers Association of Illinois


Bill Elliott, CRCM, Director of Compliance Education

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