SPOTLIGHT
I have attended the Advanced BSA School for the last 2 years and will be attending it again this year in August. It is a great school for anyone whether you are just dipping your toes in BSA or need a refresher course. The first year I attended I was only 2 months into my new role in BSA and had very minimal knowledge of it, but Dianne Barton is a wonderful teacher, and I was able to understand it and get some great takeaways. Last year I picked up a little more and this year I’m sure will be no exception. If you are on the fence about going... Go, you won’t regret it! Misty Folker Banking Service Specialist & Training Coordinator Bank of Newington
I look forward to attending CBA’s Advanced AML/BSA Compliance School each fall. Kristi, Becky and Dianne do an exceptional job in providing us with subject matter experts and leaders in the field to teach. The fun and energetic vibe that they provide keeps us all engaged the entire week. Thank you, CBA team, for providing us with a successful week full of learning and engagement!
CBA’s Advanced BSA School is a premier course in Bank Secrecy Act and Anti Money Laundering. The knowledge you gain from the school to combat Money Laundering and Terrorist Financing is unsurpassed. The ability to network with other professionals in the industry helps expand available resources to make my own BSA/AML/CFT program stronger.
Tasha Deese Assistant BSA Officer American Commerce Bank
Matthew Lynch, CAMS BSA AML OFAC Officer Peach State Bank
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