BSA Officer Update: Planning for the Year Ahead

In this session we will help you translate regulatory developments, emerging financial crime risks, and examination feedback into practical priorities for the year ahead. We’ll discuss key areas to evaluate, including your risk assessment, customer due diligence, suspicious activity monitoring, training, and independent testing. Learn how to use findings, trends, and program data to identify gaps and focus resources where they are needed most. We’ll also explore ways to keep management and the board informed about BSA risks, program performance, and resource needs. Whether you are an experienced BSA officer or stepping into the role this coming year, you’ll leave with actionable ideas for building your annual plan and strengthening your program.