Conducting a BSA Audit

Turn your audit into your strongest compliance tool. This webinar will prepare financial institutions to conduct a comprehensive BSA audit that strengthens internal controls, incorporates 2026 regulatory changes, and improves examination readiness.

Is your examination scheduled?  If so, when is your audit?  Your audit is key to success on your regulatory examination.  It is so important to catch every broken internal control yourself and then fix it before the regulators get there.  We live in an ever-changing regulatory environment, and the audit needs to be updated as well as your risk assessment and your policy.  During this program we will get you updated on changes that happened in 2026 so that the auditors can check to see that your program has adapted to the changing landscape.

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.