BSA & OFAC Summer Update

Operations Bank Secrecy Act (BSA)Fraud

On-Demand Webinar:

StreamedJul 15, 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

See Registration Options

FinCEN is rewriting the rules and your BSA program needs to keep up or risk falling behind!

This webinar will show you how to get on board with the new tone from the top. Cut the noise, run a great effective program, reduce paperwork, and increase time spent on high-risk transactions.

KEY WEBINAR TAKEAWAYS

Advisory issued on illegal aliens and the employers who hire them
Breakdown of the proposed rule for fundamental reform of BSA programs
Legislative update on the STREAMLINE Act to reduce CTR burdens
SAR FAQs reduce SAR burden
Exceptive relief to beneficial ownership certifications

BONUS MATERIALS

Handout on FinCEN’s Fundamental Changes proposed rule
Handout on the Guaranteeing Fair Banking EO
CDD Handbook

WEBINAR DETAILS

In the last year, FinCEN has reduced SAR burdens and provided exceptive relief on beneficial ownership. Now FinCEN proposes to fundamentally reform financial institution programs designed to fight illicit finance. The proposed rule would revise FinCEN’s regulations to reflect statutory changes made by the Anti-Money Laundering Act of 2020. This proposed revision of AML/CFT programs fully supersedes a proposed rule published on July 3, 2024, which FinCEN is withdrawing. During this summer update, we will detail how these changes can and will affect your BSA/AML programs.

WHO SHOULD ATTEND?

BSA/AML compliance professionals
BSA staff
Senior management

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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.