BSA Officer & Staff Year-End Wrap-Up

December 2, 2026

Deposit Account Compliance Managers & Supervisors Bank Secrecy Act (BSA)

Live Webinar

DateDec 2, 2026Duration90 minutes

08:00 AM PST09:00 AM MST

10:00 AM CST11:00 AM EST

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

See Registration Options

Close out 2026 with your BSA program ready for what comes next.

Learn how key BSA and AML developments, regulatory guidance, relief, advisories, and the new National Money Laundering Risk Assessment impact your procedures, risk assessments, and priorities for 2027.

KEY WEBINAR TAKEAWAYS

Exceptive relief on beneficial ownership
SAR confidentiality guidance
How to prepare for closing accounts if necessary
Implications of the proposed AML rule
Key advisories — illegal aliens, government benefits
Failure to file SARs — a developing legal risk
Providing supporting documentation to law enforcement
Update on hemp ban

BONUS MATERIALS

Copies of guidance, relief, and proposed rule

WEBINAR DETAILS

What a year! As we begin to wrap up 2026 and look towards 2027, what are the key issues to be addressed? This session will be a fast-paced summary of many key changes for the BSA/AML program. Learn how guidance, relief, and advisories may require changes to your internal procedures. 2026 also brought a new National Money Laundering Risk Assessment which can and will impact your own risk assessments. Join us for this informative and jam-packed session on BSA.

WHO SHOULD ATTEND?

BSA/AML officers
Risk managers
Operations
Senior management

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.