2025 OBL BSA Graduate School OBL

2025 OBL BSA Graduate School

Returning in 2025! Register Today for this Virtual Program!

Save the Date - August 12 & 13; 9 am to 4 pm

Addressing the challenges of managing an effective BSA program

This two-day virtual program is designed for BSA professionals who are competent in the core requirements of Bank Secrecy Act rules and will provide a higher level of lecture, training and interactive discussion regarding the challenges of developing and managing an effective BSA program. Much of the discussion will revolve around real life BSA situations which will be an integral part of the school.

The course, offered every other year, will include lecture and discussions regarding BSA hot topics. There will be discussions on ethics, efficiency vs. effectiveness, dealing with examinations, escalating issues within the organization and managing privately owned ATMs. In addition, the class will learn to design an effective BSA program through the study of workflow charts, which will be provided. The class will discuss best practices for impacting the bottom line of a BSA program and will discuss a policy checklist, as well as how to conduct a gap analysis to ensure your program is as refined as possible.

Questions?
Contact Sarah Husk at 614-340-7610 with questions.

Location OBL Conference Call

Tags Compliance; Security & Technology; Compliance; BSA; CRA

Registration Fees

Price Description	Amount
Member	$595.00
Nonmember	$1,190.00

Agenda

Tuesday, August 12 - Wednesday, August 13
9:00 am - 4:00 pm
	OBL BSA Graduate School

Speakers

Name	Speaking At
William Elliott <div><span style="font-family:'Arial';font-size:10.00pt;">Bill Elliott, CRCM, senior consultant and manager of compliance at Young & Associates, Inc., has over 35 years of banking experience. In this role, Bill works on a variety of compliance related issues, including leading compliance seminars, conducting compliance reviews for all areas of compliance, conducting in-house training, and writing compliance articles and training materials. During his career, Bill spent 15 years as a compliance officer and CRA officer in a large community bank, and worked for a large regional bank. He has been a lender for consumer, commercial, and mortgage loans, and has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout</span>.  </div>	OBL BSA Graduate School

Name

Speaking At

William Elliott

OBL BSA Graduate School

Exhibitors

Location Information

OBL Conference Call

Get directions

Hotel Information

2023 Discounted overnight rooms are available at the following locations.

$114. Hampton Inn 7 Suites which is .5 miles from the OBL. No shuttle service is available. 614-473-9911
$142. TownPlace which is .5 miles from the OBL. Shuttle services are available. 614-471-6300. $129 (01/01/23 – 03/31/23); $149 (04/01/23 – 10/31/23); $129 (11/01/23 – 12/31/23)
$142. SpringHill Suites which is .5 miles from the OBL. Shuttle services are available. 614-471-3500. $129 (01/01/23 – 03/31/23); $149 (04/01/23 – 10/31/23); $129 (11/01/23 – 12/31/23)
$145. Embassy Suites Columbus Airport which is 4 miles from the OBL. Shuttle services are available. 614-536-0500
To receive 8 percent discount at The Hilton Columbus Easton, use this client name (Ohio Bankers League) and client ID (N3382021) to book online or call the hotel at (614) 414-5000

For additional hotel options visit www.eastontowncenter.com.