BSA Officer Part 1: BSA Update for BSA Officers
June 2, 2026
Live Webinar:
DateJun 2, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- 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
Stay ahead of evolving BSA risks by mastering the latest regulatory updates, examiner priorities, and high-impact compliance strategies.
This session will highlight critical BSA issues that present high risk and attract examiner attention, including fraud trends, cryptocurrency activity, and P2P payment scams. Learn how to strengthen your programs to address AI-driven risk detection, integrate the latest SAR reporting guidance from FinCEN, and manage ongoing regulatory change. Get best practices for BSA change management and communication, so you can effectively inform staff and boards about evolving compliance responsibilities.
KEY WEBINAR TAKEAWAYS
- Updating your policies and risk assessment to address AI-related risks
- Impact of recent FinCEN advisories, alerts, and FAQs on your monitoring policies and procedures
- BSA department’s role in meeting new NACHA transaction monitoring requirements
- Areas of highest risk facing your institution, including cryptocurrency and electronic transaction fraud
- Utilizing the information and tools provided to inform staff, management, and board of current and future changes
BONUS MATERIALS
- FinCEN advisory summary
- Sample BSA/AML/CFT AI risk assessment
- Sample fraud tracking log
WEBINAR DETAILS
The world of BSA is constantly evolving. This session will address current and pending BSA regulatory issues that bring the highest risk and are most often cited by examiners. This includes identifying and reporting fraud, preparing programs for the use and identification of AI, and incorporating SAR reporting guidance from FinCEN into policies and procedures. In addition, the program will focus on high-risk BSA topics, including cryptocurrency and P2P payment scams. We will also discuss the change management process for BSA and detail best practices for how to keep staff and the board apprised of BSA changes.
WHO SHOULD ATTEND?
- BSA/AML officers
- Compliance officers
- Risk officers
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.
Presented By
Brode Consulting Services, Inc.
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