2026 BSA Update for BSA Officers
Are you ready for the next wave of BSA and AML compliance challenges? This BSA compliance webinar breaks down examiner hot buttons, SAR reporting updates, and the latest FinCEN guidance. Learn how to spot emerging fraud risks, manage CIP for fiduciary and POA accounts, and address red flags for elder financial exploitation, identity theft, check fraud, and cryptocurrency scams. Stay compliant and confident in a fast-changing regulatory world.
KEY WEBINAR TAKEAWAYS
- Current BSA/AML risks and the impact on your institution of pending BSA regulation and changes
- Best practices to identify and monitor high-risk accountholders
- Updates to the BSA/AML Examination Manual and their implications
- How recent FinCEN advisories, alerts, and FAQs will affect your monitoring policies and procedures
- Areas of highest risk for your institution, including cryptocurrency, check fraud, electronic transaction fraud, and identity theft
- Information and tools to inform your management and board about current and upcoming changes
BONUS MATERIALS
- BSA policy checklist
- Sample BSA/AML quarterly board report
- Sample BSA/AML risk assessment
- BSA program checklist
WEBINAR DETAILS
As your institution’s BSA/AML officer, you are responsible for managing effective dates and timelines that change rapidly, updating policies and procedures to reflect new requirements, distributing information to staff members, monitoring accountholder transactions for suspicious activity, and staying informed of every new regulatory change, advisory, or guidance. This session addresses the current and pending BSA regulatory issues that bring the highest risk and are most frequently cited by examiners. Topics include identifying and reporting fraud, risk rating accountholders, and SAR reporting guidance from FinCEN. The program also focuses on high-risk BSA issues, such as implementing Customer Identification Program (CIP) procedures for powers of attorney and other fiduciary relationships, reporting incidents of elder financial exploitation, check fraud, identity theft, cryptocurrency scams, and ensuring your board is informed of BSA changes and your institution’s plans to manage evolving risks.
WHO SHOULD ATTEND?
- BSA/AML Officers
- Compliance Officers
- Risk Officers
