CBW BOND - BSA Operations & Networking Directive

The CBW BSA Operations & Networking Directive (BOND) is a unique platform where BSA/AML analysts, compliance & risk managers, and operations leaders come together to tackle the ever-evolving BSA/AML challenges facing financial institutions today.

Joining this group will position you alongside community bankers who prioritize knowledge sharing, innovation, and collaborative problem-solving. The group serves as a trusted network where financial leaders discuss challenges, share best practices, and explore emerging trends in community bank finance, strategy, and leadership.

Group members gain access to

• • Confidential peer discussions on BSA/AML and risk management strategies
  • Best practice exchanges on operational efficiency and regulatory compliance. 
  • Peer-led insights into SAR trends, exam expectations, regulatory changes, and digital transformation.
  • Regular networking opportunities with your peers who bring diverse industry perspectives.

CBW BOND offers a valuable opportunity to connect with fellow community bankers, share insights, and thrive in an evolving banking landscape.

Join CBW BOND

FAQ

What is CBW BOND - BSA Operations & Networking Directive?
CBW BOND is an exclusive forum where peer network dedicated to strengthening BSA/AML programs across Washington’s community banking sector. Built on connection, shared expertise, and practical problem‑solving, BOND brings together BSA professionals of all levels to learn from one another, elevate standards, and support the critical work of safeguarding our financial system.

Who can join the network?
Membership is open to BSA/AML, compliance, risk, or operations community bankers looking to engage with peers for learning, collaboration, and strategic discussions.  Bank must be a member of Community Bankers of Washington

How often does the network meet?
Meetings are held four times per year, or as often as the group desires, featuring expert-led discussions, peer insights, and networking opportunities.

Are meetings virtual or in-person?
The network offers a mix of in-person and virtual sessions, ensuring accessibility for members regardless of location.

What are the benefits of joining?
Members gain access to exclusive discussions, industry benchmarking, leadership strategies, and a valuable support network of community bankers in field of expertise.

Is there a fee to join?
CBW BOND membership is free to community bankers who are employed by a CBW member bank. There is no provision for non-CBW members to join the group.

How can I connect with other members outside of meetings?
Members can engage through private email group and networking events.  A dedicated discussion channel can be created if desired via ICBA Connect.