BOL Conferences  2025 BSA/AML TopGun

BOL's 2025 AML/CFT Top Gun Conference
March 4 - 5, 2025


Every bank must provide ongoing training to those responsible for AML and CFT compliance.
This conference gives your institution an opportunity to listen to and interact with nationally recognized presenters from BankersOnline.com. It also allows you a unique opportunity to get some rare "how to" instruction in AML/CFT compliance issues.

Here's just a few comments from previous attendees:
"I cannot begin to say enough good things about this conference. Think of every positive word you can and that describes this conference. I have attended many conferences related to BSA but this is by far the conference I come away every single time feeling like I have tremendously benefited from being a part of it. I love the format where can truly just sit and learn. I love that BOL does not feel the need to put us in groups or do case studies but truly provides an environment where we can learn from the instructors, who are incredible."

"One of the things I love about the instructors at this conference is the synergy they have together, which translates to us the attendees. When I see them united and on the same page helping and supporting each other, I can't help but feel that same energy as they teach us, which helps us feel supported and a part of something that makes it so enjoyable. You don't find that often, and it is a breath of fresh air. Even remotely you can get a sense of the leadership and teamwork from these instructors that is so important. Once again, LOVED the conference!" It is by far my favorite BSA conference where I learn the most and am already looking forward to next year."
"I look forward to this conference EVERY year! Always good information from reliable and trusted industry experts. I always come away with valuable information for my FI. Thank You!
- Kim Kuhl, First Financial Bank, NA"

"Top Gun is a fantastic conference. Excellent training, current topics, and I learned something new in each session."

"I love attending this conference. I have been attending for at least the last 5 years and I always learn something. I also use the conference as a reminder that I do know what I am doing and have things set up correctly."

"BOL Top Gun Conference is my favorite conference of the year. I look forward to hearing from the BOL gurus and greatly value their expertise and educated opinions."
Ron Vargas BSACS


"Best AML/BSA training I have had. I've been in the role of AML/BSA officer for 10 years and this is hands down the most comprehensive training, by the best and most knowledgeable presenters."
All materials (print, electronic, and streamed) are Copyright © 2025, BOL Conferences, Inc.
The material and presentations are intended to be used by a single institution, or charter, and are not to be reproduced or distributed, in any form, outside the registered organization. Only one login is permitted per registered attendee. Significant multiple registration discounts are available.



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

All materials (print, electronic, and streamed) are Copyright © 2013-2025, BOL Conferences, Inc.
The material and presentations are intended to be used by a single institution, or charter,
and are not to be reproduced or distributed, in any form, outside the attending organization.