2026 BSA Update for BSA Officers

Compliance Operations Senior Management & Directors Bank Secrecy Act (BSA)

On-Demand Webinar:

StreamedJan 6, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.