BSA/AML Advanced Compliance School
Today’s BSA officers are increasingly expected to demonstrate not only that their programs comply with applicable requirements, but also that they are effective in identifying and managing risk. Expectations across the regulatory and industry landscape continue to emphasize BSA/AML programs that are risk-based, effective and well-supported, in addition to being technically compliant.
When
Where
The Westin Riverwalk
420 W Market Street
San Antonio, 78205
8:00 – 9:00 AM
Registration
9:00 AM – 5:00 PM
General Session
8:00 – 9:00 AM
Breakfast
9:00 AM – 5:00 PM
General Session
5:00 – 6:00 PM
Reception
8:00 – 9:00 AM
Breakfast
9:00 AM – 4:00 PM
General Session
In Person & Virtual Fees are the same.
First Registrant: $1,825
Additional Registrant: $1,725
All Non-Members: $3,650
The registration fee includes program materials, most meals plus receptions.
Cancellation/Refund Policy:
Cancellations or substitutions must be submitted in writing. Please email to education@texasbankers.com. Any cancellations received after July 29 or “no shows” will not be refunded. Extenuating circumstances are reviewed on an individual basis. Substitutions are permitted without penalty.
BSA/AML Officers, Compliance professionals, Fraud and risk management staff, Internal audit and risk personnel
The Westin Riverwalk
420 W Market Street
San Antonio, 78205
(210) 224-6500
Group Rate: $236/night
Cut Off: Friday, June 18, 2027
Booking Link Coming Soon!
Texas State Board of Public Accountancy: There are no educational prerequisites.
Featured Facilitators
Dianne Barton
Dianne Barton is Founder & President of Performance Solutions, Inc. (PSI), a banking training and consulting firm she established in 1982. Over more than four decades, PSI has provided practical, “real-world” solutions in strengthening performance, leadership, and regulatory adherence for financial institutions and banking associations.
Kristin Harville, JM, CRCM, CAFP, CFCI, CBAP
Kristin Harville serves as Senior Vice President and Chief Operations Officer at Performance Solutions, Inc. (PSI), where she is dedicated to helping financial institutions build strong, sustainable compliance cultures that go beyond simply “checking the box.” A seasoned compliance professional with extensive experience as a banker, examiner, and consultant, Kristin brings a practical, real-world perspective that connects regulatory requirements to everyday operations.