BSA/AML Seminar
Evolving Expectations. Practical Application.
September 30 • Mankato
October 1 • Bloomington + Virtual
Strengthen Your BSA/AML Program
BankIn Minnesota’s annual BSA/AML Seminar delivers a full day focused on the regulatory expectations, emerging risks, and practical challenges facing community banks.
Each year, longtime facilitator Keith E. Monson, CRCM, CERP, guides bankers through evolving regulatory expectations, emerging risks, and practical ways to strengthen their BSA/AML programs while fulfilling annual training requirements.
What to Expect
The BSA/AML Seminar combines regulatory updates, practical guidance, and real-world examples to help you understand current expectations and apply them at your bank.
Stay Current
Keep pace with evolving regulatory expectations, emerging risks, examination priorities, and other developments affecting BSA/AML compliance.
Strengthen Your Program
Explore core BSA/AML responsibilities and practical approaches to building and maintaining an effective compliance program.
Apply What You Learn
Use real-world examples and practical guidance to examine your bank’s approach, identify potential gaps, and bring useful insights back to your team.
Who Should Attend
The BSA/AML Seminar is designed for BSA/AML officers, compliance professionals, and other community bank employees with responsibilities related to customer due diligence, account opening, transaction monitoring, suspicious activity reporting, risk management, or BSA/AML program administration.
Meet the Facilitator
Keith Monson brings more than 35 years of banking, compliance, and risk management experience to BankIn Minnesota’s annual BSA/AML Seminar. In addition to his current leadership role at First Bank of the Lake, he has served as Chief Risk Officer at CSI and as a compliance and risk consultant to financial institutions of all sizes.
Throughout his career, Keith has been actively involved in the banking industry, including serving as a director and chairing the Regulatory Affairs and Compliance Committees for the Missouri Bankers Association. His extensive experience across banking, consulting, compliance, and risk management brings a practical, well-rounded perspective to the seminar.
2026 BSA/AML Seminar
Join BankIn Minnesota and Keith Monson for the 2026 BSA/AML Seminar in Mankato on September 30 or Bloomington on October 1, with virtual participation also available October 1.
This year’s full-day program will cover BSA fundamentals and the responsibilities of the BSA officer, along with BSA/AML risk assessments, customer identification, customer due diligence and beneficial ownership, OFAC, suspicious activity reporting, transaction monitoring, emerging trends and technologies, and practical case studies.
Bring Your Bank’s BSA/AML Policy & Risk Assessment
You’ll have opportunities throughout the seminar to consider how your bank’s current program aligns with regulatory expectations, identify potential gaps, and ask questions.