Conducting a BSA Audit

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

On-Demand Webinar

StreamedOct 28, 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

A strong BSA audit finds problems before your examiner does.

Turn your audit into your strongest compliance tool. This webinar will prepare financial institutions to conduct a comprehensive BSA audit that strengthens internal controls, incorporates 2026 regulatory changes, and improves examination readiness.

KEY WEBINAR TAKEAWAYS

Step-by-step guide to using the FFIEC BSA Exam Manual for an audit
How to update your audit
2026 examination hot spots
Changes on beneficial ownership and SAR filings on structuring

BONUS MATERIALS

Audit worksheet
Word version of FFIEC BSA Exam Manual

WEBINAR DETAILS

Is your examination scheduled? If so, when is your audit? Your audit is key to success on your regulatory examination. It is so important to catch every broken internal control yourself and then fix it before the regulators get there. We live in an ever-changing regulatory environment, and the audit needs to be updated as well as your risk assessment and your policy. During this program we will get you updated on changes that happened in 2026 so that the auditors can check to see that your program has adapted to the changing landscape.

WHO SHOULD ATTEND?

BSA/AML officers
BSA/AML staff
BSA/AML auditors

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.