Technical toolbox: A workshop for Bank Secrecy Act officers
4/15/2025 09:00 AM - 04:00 PM (CT)
Type: Live Webinar
Industry: Financial Institutions
Service: Risk advisory services
Cost: $575
Seats Remaining: 892
Join us for a one-day workshop that offers a comprehensive refresher on the technical responsibilities of Bank Secrecy Act (BSA) officers and backup officer roles. You’ll learn how to:
- Properly complete a suspicious activity report (SAR).
- Identify circumstances that require filing a SAR.
- Monitor high- and moderate-risk customers.
This workshop is designed for senior-level compliance professionals who need to strengthen their understanding of BSA responsibilities or reinforce their knowledge of compliance practices. Check out Wipfli’s other BSA workshop, trends and emerging issues session on April 22.
This year’s webinars have been approved for 7.25 CRCM credits and may be eligible for CAMS and other self-reporting CPE. Workshop participants will also receive an updated copy of Wipfli’s BSA/Anti-money laundering policy, which includes a comprehensive cannabis (hemp and marijuana) policy, valued at $500.
No pre-work is required. The agenda includes a one-hour break for lunch.
Make sure you understand critical compliance functions and responsibilities. Register today to save your spot.
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