BSA Program Management: Audits, Training, Internal Controls & Officers

Auditing & Accounting Frontline & New Accounts Senior Management & Directors Bank Secrecy Act (BSA)Managers & Supervisors

On-Demand Webinar:

StreamedFeb 18, 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

Master the management of your BSA program by focusing on aspects of four key pillars: audits, training, internal controls, and officers.

Learn how to engage your board of directors, foster a culture of compliance, and develop an effective training program. Discover how to use risk assessments as a foundation to build smooth-running, risk-based programs that integrate BSA and fair banking principles.

KEY WEBINAR TAKEAWAYS

Dissecting four of the pillars of BSA/AML
How to develop training for compliance and best results for staff
Preparing to give a resume of BSA officer
Hot topics for audit this year
Managing your program for best results
Interacting with the board in a meaningful productive way

BONUS MATERIALS

FFIEC BSA Exam Manual in manual format

WEBINAR DETAILS

During this program we will look at the management of your BSA program and four of its pillars. Spend time learning how to work with your board of directors, help create the culture of compliance, and hit the mark on your training program, audit, and internal controls. A proper risk assessment can be used to build the foundation of your program and then everything will flow smoothly from there. Learn how fair banking and BSA work together to create risk-based programs that do not harm specific industries and people.

WHO SHOULD ATTEND?

BSA/AML officers and staff
BSA/AML auditors
Management
Compliance

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.

TESTIMONIALS

"This is my second webinar with this speaker, and her expertise in these areas is truly outstanding. She is consistently thorough and has exceeded my expectations each time in terms of the depth and scope of the material covered."

- Nicole, Fort Worth City Credit Union