Writing a Top-Notch BSA Policy

Human Resources Bank Secrecy Act (BSA)Managers & Supervisors

On-Demand Webinar:

StreamedAug 12, 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

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When the rules keep changing, an outdated BSA policy becomes an exam finding waiting to happen.

A strong BSA/AML/CFT policy helps your institution respond to regulatory change, update officer responsibilities, and show examiners a program that reflects today’s expectations.

KEY WEBINAR TAKEAWAYS

Changes that may be necessary to your BSA/AML/CFT policy
Approaches to writing a policy from the ground up
Checklists and samples for how your policy should be organized
Utilizing a table of contents
Developing procedures to supplement your policy

BONUS MATERIALS

Sample policy with checklists

WEBINAR DETAILS

Is it time for a rewrite of your policy? BSA changes always prompt a good review of your policy, and right now there’s a lot going on. We have exceptive relief on beneficial ownership rules, new SAR FAQs, an executive order on fair banking, and a proposed fundamental change for your BSA/AML program which includes a title change for you, the BSA Officer. What does all of this mean for your BSA/AML/CFT policy? During this program we will share some insights into tweaks and changes that may be necessary to keep you up to date.

WHO SHOULD ATTEND?

BSA/AML Officers and staff

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.