BSA Officer Part 1: BSA Update for BSA Officers

Compliance Human Resources Managers & Supervisors Bank Secrecy Act (BSA)Fraud

On-Demand Webinar

StreamedJun 2, 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

Stay ahead of evolving BSA risks by mastering the latest regulatory updates, examiner priorities, and high-impact compliance strategies.

This session will highlight critical BSA issues that present high risk and attract examiner attention, including fraud trends, cryptocurrency activity, and P2P payment scams. Learn how to strengthen your programs to address AI-driven risk detection, integrate the latest SAR reporting guidance from FinCEN, and manage ongoing regulatory change. Get best practices for BSA change management and communication, so you can effectively inform staff and boards about evolving compliance responsibilities.

KEY WEBINAR TAKEAWAYS

Updating your policies and risk assessment to address AI-related risks
Impact of recent FinCEN advisories, alerts, and FAQs on your monitoring policies and procedures
BSA department’s role in meeting new NACHA transaction monitoring requirements
Areas of highest risk facing your institution, including cryptocurrency and electronic transaction fraud
Utilizing the information and tools provided to inform staff, management, and board of current and future changes

GO DEEPER WITH PART 2 AND PART 3

BONUS MATERIALS

FinCEN advisory summary
Sample BSA/AML/CFT AI risk assessment
Sample fraud tracking log

WEBINAR DETAILS

The world of BSA is constantly evolving. This session will address current and pending BSA regulatory issues that bring the highest risk and are most often cited by examiners. This includes identifying and reporting fraud, preparing programs for the use and identification of AI, and incorporating SAR reporting guidance from FinCEN into policies and procedures. In addition, the program will focus on high-risk BSA topics, including cryptocurrency and P2P payment scams. We will also discuss the change management process for BSA and detail best practices for how to keep staff and the board apprised of BSA changes.

WHO SHOULD ATTEND?

BSA/AML officers
Compliance officers
Risk officers

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.