BSA AML/CFT Workshop
Compliance Academy
December 7-11, 2026
Join us for an engaging BSA AML/CFT Workshop, designed with expert insights to help you confidently navigate the most critical challenges in financial crimes compliance. Staying true to interactive learning, this workshop offers a thoughtfully designed agenda packed with PSO interactive presentations, breakout sessions, engaging case studies, industry guest speakers, collaborative peer discussions, and valuable networking opportunities.
Event Timing: Monday, December 7th 1:00 pm CST- Friday, December 11th. 12:00 pm CST
2 lunches and 2 breaks provided
PRICING
$1695 Before May 31, 2025 plus 3% transaction fee
$1895 After May 31, 2025 plus 3% transaction fee
CANCELLATION POLICY
Cancellation 45 days prior to the program, no cancellation charge will be assessed .
44 to 8 days prior to the program, 50% of the fee will be assessed.
Returns are not provided for cancellations 7 days or less before or absences on the day of the program.
Substitutions are welcome at any time.
Contact us at : psibanktraining@gmail.com or 256-354-9415
August 25-28, 2026
Elevate your compliance expertise in a dynamic three-day learning experience built for real-world professionals—not textbook theory.
This isn’t another passive lecture. It’s a cost-effective, comprehensive program crafted for today’s compliance leaders and teams who need actionable skills, not just information.
August 25-28, 2026
Tired of Dry, Checkbox Training?
This is Different.
Elevate your compliance expertise in a dynamic three-day learning experience built for real-world professionals—not textbook theory.
This isn’t another passive lecture. It’s a cost-effective, comprehensive program crafted for today’s compliance leaders and teams who need actionable skills, not just information.
3 lunches and 3 breaks provided
PRICING
$1695 Before May 31, 2025 plus 3% transaction fee
$1895 After May 31, 2025 plus 3% transaction fee
Why Attend
Interactive, expert-led sessions — guided by Kristin Harville of Performance Solutions Inc.
Deep dives into consumer, deposit, and lending regulations
Real-world case work and hands-on application
An exclusive training manual you’ll actually use
A toolkit packed with examples, forms, templates, and handouts
Genuine peer connections with professionals who live and breathe compliance
Target Audience
Compliance Officers, Audit Teams, and Compliance Professionals ready to lead with confidence, sharpen their edge, and make compliance practical, powerful, and real.
Why Attend
Whether you’re net to BSA/AML compliance or seeking a comprehensive refresher, this workshop provides everything you need to strengthen your institution’s compliance efforts and take on the challenges of today’s regulatory landscape with confidence.
Target Audience
New and Experienced - BSA Officers and Team Members, Financial Crimes Team Members, Fraud Team Members as well as those needing a refresher of BSA / AML.