Performance Solutions, Inc.

Day 3 of Advanced Compliance School. Culture of Compliance meets the Wild West!

Day 1 of our PSI Advanced Compliance School is off to an engaging start with a breathtaking view!

What a beautiful morning to be at Advanced BSA School with Community Bankers Association of Georgia .

Starting out the day talking about NACHA with Risk Scout Community Bankers Association of Georgia - Advanced BSA School.

We are here and and ready for Community Bankers Association of Georgia - Advanced BSA school is starting!

“We don’t believe the best training happens when you sit in a chair and listen for five days. It happens when you ask questions, work through real situations, learn from your peers, and leave knowing how to apply what you learned when you get back to the bank.”

That’s the philosophy behind our BSA/AML/CFT School.

December 7–11, we’re heading back to Panama City Beach, Florida for a week designed specifically for BSA Officers, AML/CFT professionals, fraud teams, and those responsible for protecting their institutions from financial crime.

This isn’t five days of PowerPoint.

It’s real-world case studies. Breakout sessions. Tough conversations. Industry experts. Peer collaboration. Practical tools. And plenty of opportunities to ask the questions you’re actually dealing with at your bank.

🏖️ BSA/AML/CFT School
📅 December 7–11, 2026
📍 Panama City Beach, FL

And the hotel room block is NOW OPEN!

Book Your Room at Embassy Suites

Come learn with us—and leave with more than a notebook full of notes. Leave with ideas you can actually use.

⏰ Last Chance to Join Us!

Registration for Compliance Academy 2026 is filling up, and this is your opportunity to be part of one of the most practical compliance training events of the year.

Whether you join us in person in beautiful Panama City Beach or live virtually from anywhere in the country, you'll receive the same engaging, real-world training designed for today's compliance professionals.

Over three days, we'll tackle the issues that matter most—from fair lending and UDAAP to CMS, risk assessments, commercial lending, board oversight, emerging regulations, and more. This isn't theory—it's practical guidance you can put to work immediately.

📅 August 25–28, 2026
📍 Panama City Beach, FL
💻 Live Virtual Attendance Available

If you've been thinking about attending, now is the time to reserve your seat. We look forward to learning, collaborating, and sharing ideas with compliance professionals from across the country.

📞 256-354-9415
🌐 performancesolutionstraining.com
📧 [email protected]

We hope to see you in August—whether it's in the classroom or online! Register on our website www.performancesolutionstraining.com/workshops

Workshops — performance solutions training 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 thoughtfu...

PSI is excited to be in San Antonio for the next three days delivering both our Fundamentals and Advanced BSA /AML/ CFT training programs. A sincere thank you to the Texas Bankers Association for the opportunity. We look forward to sharing practical, real-world insights and helping banking professionals strengthen their compliance programs.