Upcoming Webinars

BSA Risk Assessment: New Risks & Policy Review

SARs: New FAQs Reduce SAR Filings

BSA Program Management: Audits, Training, Internal Controls & Officers

Understanding FinCEN Rules, Advisories & Notices

Insider Fraud Management: Detection, Prevention & SAR Filings

Data Privacy & the Patchwork of State Consumer Protection Laws

Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials

BSA Officer Part 1: BSA Update for BSA Officers

Beneficial Ownership Certification: Line-by-Line

BSA Officer Part 2: BSA Reporting to the Board

Handling Legal Documents: POAs, Trusts, Estates & Guardianships

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

BSA & OFAC Summer Update

Writing a Top-Notch BSA Policy

Efficient BSA Exam Preparation: Current Issues & Lessons Learned

Enhancing Videoconference Compliance & Communication for Financial Institutions

SAR Decision-Making

Conducting a BSA Audit

BSA Officer & Staff Year-End Wrap-Up

Advanced SARs: Monitoring & Reporting on High-Risk Activities

2026 BSA Update for BSA Officers

SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

Elder Exploitation: Warning Signs & Safe Harbor

Fair Banking Alert! New Executive Order Ends Debanking

When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification

BSA Referrals: From Business Lines to the BSA Dept.

Job-Specific BSA Training for Operations Staff

Record Retention Policy & Timeframes

SARs: Line-by-Line & Writing a Good Narrative

BSA Training for Board & Senior Management

Determining When to File a SAR

BSA & Beneficial Ownership Update for Your Business Customers

Advanced CTR Completion: Beyond Basic Transactions

Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures

BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions

Job-Specific BSA Training for Lenders

BSA Officer Part 2: BSA Reporting to the Board

BSA Exam Manual Series: CIP, CDD & High-Risk Customers

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD

BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

BSA Exam Manual Series

Frontline Series: Comprehensive Teller Training: Checks, Compliance, Security & BSA

BSA Officer Part 1: BSA Update for BSA Officers

BSA Consent Orders: Lessons Learned for Smaller Institutions

Robbery: Plan, Prevent, Prevail

BSA Officer & Staff Year-End Wrap-Up

Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief