Hi All. I am taking on added responsibility of BSA (not officially as BSA Officer but overseeing parts of the regulation. Can anyone give me insight to the best conferences and study materials?

I have never been but have heard great things about BOL's Top Gun Conference. The 2014 FFIEC BSA Exam Manual is an excellent resource.

Hi Tink!!! I've found my state banking association has a good two day BSA conference each Fall that I attended for years. Now I look at the listing of BOL webinars and take one annually so I can show those who ask that I've had "annual training". Also, there is a BSA Officer group in my state that has been very helpful. I know you're not in the same state as me but just throwing out some ideas.

Keep the FFIEC BSA manual under your pillow. It is your BSA bible.

I would also consider signing up for ACAMS, as there are specific resources they provide on various topics/webinars that might be helpful.

BOL Top Gun Conference is great also.

I have enjoyed the following:

BOL Top Gun Conference

ACAMS (enjoyed might be a strong word)

ICBA has some great training also

My states Bankers Association provides annual training for BSA folks.

Good luck!

Thanks everyone. I have a starting point! Appreciate your help!