Bank Secrecy Act (BSA) trends and emerging issues
4/22/2025 09:00 AM - 04:00 PM (CT)
Type: Live Webinar
Industry: Financial Institutions
Service: Risk advisory services
Cost: $475
Seats Remaining: 723
Join us for a high-level overview of BSA officers’ day-to-day responsibilities, followed by a discussion of emerging topics and trends facing the banking industry.
This webinar will also cover recent enforcement actions and an overview of risk assessments to help you understand what examiners expect from this position. It’s part of Wipfli’s BSA workshop series, which includes a BSA technical toolbox session on April 15.
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.
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