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: $475
Seats Remaining: 966
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. It's part of Wipfli’s BSA workshop series, which includes a trends and emerging issues session on April 22.
This year’s webinars may be CPE eligible for CRCM, 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.
Speakers
