BSA Officer Forum 2020 (C) | Indiana Bankers Association (IBA) | 10 September 2020 | Indiana Bankers Association, 8425 Woodfield Crossing Blvd, Indianapolis, IN 46240, USA

This BSA Officer Forum will provide a platform and opportunity to exchange ideas freely, examine pressing issues in today’s ever-evolving regulatory, costconscience and productivity-driven environment.

Peer-to-Peer sessions have proven very successful for IBA membership focus groups such as the CFO, Senior Lender, Marketing, Human Resource, and Retail.

Benefits of the Forum:
• Improve your effectiveness as the BSA Officer
• Discuss current industry challenges with other BSA Officers
• Solve your most pressing concerns
• Hear from experts in the industry on products, services, regulatory changes and best practices
• Grow professionally as well as personally
• Discuss with peers what works and what doesn’t
• Form lasting relationships with other BSA Officers

How the Forum Works:
• IBA will organize the forum based on bank size to ensure participants have as much in common as possible
• The group will be small—no more than 15 participants.
• The Forum will meet three times during the year
• Eight to 10 topics will be discussed at each session; participants are strongly encouraged to suggest agenda topics of interest
• Forum participants get the benefit of working with expert consultants on a cost-saving basis
• A binder based on Forum topics is compiled for each Forum member

Who Should Attend?
The IBA is pleased to provide the BSA Officer Forum for individuals who have responsibilities for management and/or functional level responsibilities for BSA compliance and/or operations.

This platform will provide BSA Officers an opportunity to discuss their concerns and explore collaborative solutions to problems they face on a day-to-day basis. You don’t want to miss this opportunity!

2020 Speaker

Dianne Barton
President, Performance Solutions, Inc.