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SCB Forums - BSA Fraud

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BSA Fraud
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About Our Event

SCB Forums enables professionals across banking organizations – from CEOs to Chief Risk Officers to CFOs and treasury management professionals to commercial bankers and wealth managers – to form close peer groups, learn from industry leaders, solve problems together, and grow their knowledge and careers

April 3-4, 2023
Scottsdale, AZ

The Westin Kierland Resort and Spa, Scottsdale, AZ 

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October 16-17, 2023
San Diego, CA

Grand el Mar, San Diego, CA


Registration for the SCB BSA Peer Group Forum

Although you are not required to pay the Facilitation Fee at this time, we will charge you a cancellation fee of 50% of the facilitation fee if you cancel within 30 days of the meeting for any reason. We will charge you for the full facilitation fee if you cancel within 7 business days of the meeting.



Anat Bird, with more than 35 years of banking experience, selects true peers to attend each forum and leads each one herself – making sure everyone has a chance to share, to hear from others, to make new friends that will last their entire careers and to enjoy themselves.

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