Bank Secrecy Act (BSA) trends and emerging issues

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Bank Secrecy Act (BSA) trends and emerging issues

4/22/2025 09:00 AM - 04:00 PM (CT)

REGISTER NOW

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.

Attendees may earn 5.5 continuing professional education (CPE) credits for participating in the full-day course. 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.

CPE credit

Advanced preparation: None

Level: Basic

Prerequisite: None

Field of study: Specialized knowledge

CPE: 5.5 credits

Instructional delivery: Webinar

Program cost: $575

Learning objectives:

1. Properly completing SARs

2. Discussion of circumstances on when to file a SAR

3. Understand the importance of high- and moderate-risk customer monitoring

$575

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org. For more information regarding administrative policies, such as complaint, and cancellation policies, please contact Brooke Ordean at bordean@wipfli.com or 815 267 1141.