BSA Training for Board & Senior Management
August 6, 2025
Live Webinar:
DateAug 6, 2025Duration60 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
The BSA “buck” stops with the board of directors.
They have ultimate accountability
for and oversight of your institution's BSA compliance program and are
responsible for ensuring a comprehensive, effective program. Does your board
regularly assess the BSA program’s implementation and effectiveness? The
examiners will!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Describe how artificial intelligence, deep fakes, and synthetic identities work
- Explain the controls that can curtail fraud and money-laundering attempts
- Create a culture of compliance within your organization
- Identify what a risk assessment should entail
- Recognize the key elements of a Bank Secrecy Act (BSA) anti-money laundering (AML) program
WEBINAR DETAILS
Auditors and examiners review BSA compliance annually.
Year after year, your AML/countering terrorist financing programs need to
evolve as scams, frauds, and money laundering efforts become more sophisticated.
With the addition of more electronic access and fewer face-to-face
accountholder interactions, risks from fraud, deep fakes, misuse of artificial
intelligence, and synthetic identities are becoming more pronounced. Examiners
want to ensure you are up to date not only on changes to BSA and OFAC requirements,
but also on how to handle these evolving risks. You are responsible for
ensuring that enough resources are allocated to address these issues (as
demonstrated by a $1.3 billion penalty against a bank who failed to do so). The
examiners want to know how you intend to get there.
WHO SHOULD ATTEND?
This informative session
is designed for directors, audit committee members, senior management, auditors,
and compliance staff.
TAKE-AWAY TOOLKIT
- Links to internet resources
- Risk assessment checklist
- 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
Compliance Plus, Inc.
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