BSA Review Part 1: Breaking Down the Regulation

Audit & Accounting Bank Secrecy Act (BSA)

On-Demand Webinar

StreamedSep 11, 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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BSA clarity starts with knowing where the regulation lives.

Build stronger BSA policies and procedures by understanding how parts 1010 and 1020 are organized, what they require, and how to apply them with confidence.

KEY WEBINAR TAKEAWAYS

Customer Identification and Due Diligence regulations
CTR and exemptions regulations contents and location
SAR reporting contents and location
Pillars of BSA/AML and how the new proposed rule may change that structure

BONUS MATERIALS

A copy of the entire FinCEN BSA/AML regulation parts 1010 and 1020

WEBINAR DETAILS

Join Deborah Crawford for a thorough review and walk-through of the FinCEN BSA/AML regulation parts 1010 and 1020. How is the regulation organized? How can you use the regulation to establish your policy and procedures? Learn where the core pieces are located and what it says and does not say.

WHO SHOULD ATTEND?

BSA officers
BSA 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.