About the Event

Dear Banker:

Despite all the challenges that 2021 presented for us, the 2021 Top Gun Conference proved to be a huge success with more participants than any other that I have attended. The virtual format provided a wonderful opportunity to train multiple employees on relevant topics without costly travel or disruption to daily routines. Recorded sessions allowed you to spend time training when it was convenient for you and to share relevant sessions with other departments. BOL Conferences heard you loud and clear, so we are going to provide the same convenient remote option for Top Gun 2022!

BSA is constantly evolving, and this past year was no exception. With the passage of the Anti-Money Laundering Act (AMLA) in December 2020, FinCEN has its work cut out for it with putting together new studies, new priorities, and new regulations. Our team of expert speakers is closely monitoring these developments so that we bring you the most current information you need to know for your BSA Program. Additionally, Top Gun continues to be your best resource for the practical application of BSA requirements whether you are developing a training program, completing Suspicious Activity Reports, or trying to stay current with the hot topics and changing rules.

Top Gun provides the relevant information you need in easy-to-understand discussions. One of the impacts of an increase in remote banking due to COVID has been an increase in cyber related fraud and online scams. However, many BSA Officers may not be well versed in "tech" language which complicates the SAR decision making process. This year we are going to cut through the "technobabble" and provide guidance on how to evaluate what constitutes a cyber event and what steps you need to take.

Feedback from previous conferences indicates that our question-and-answer sessions continue to be some of the most popular time during the conference. Have a question? Ask it! There is a good chance that one of your fellow participants has the same question. Have a topic suggestion? Submit it to topgun@bolconferences.com. This is your conference, and we want to provide relevant topics to support your BSA Program.

I would like to personally invite you to join me and our expert speaker panel on March 8th and 9th for Top Gun 2022.

I look forward to "seeing" all of you on March 8th and 9th.

Warm regards,
Brian Crow
BOL Conferences Coordinator

P.S. Register early!

BOL Conferences, 2541 Flint Ridge Rd, Edmond, OK 73003
PH: 888-229-8872 ext. 87      FAX: 405-348-7641     Email: conferences@bolconferences.com

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