BSA/AML Seminar 2026

Strengthen Your Compliance Expertise & Meet Annual Training Requirements 
Join us for a full-day, practitioner-focused BSA/AML Seminar led by Keith E. Monson, CRCM, CERP. Designed for community banks, this interactive program ensures you stay ahead of evolving regulatory expectations while fulfilling your mandatory training requirements under the Bank Secrecy Act and USA Patriot Act. 

With updates on FinCEN’s new BOSS (Beneficial Ownership Secure System) database and the Corporate Transparency Act, this seminar provides practical solutions to help you navigate compliance with confidence. 

Be sure to bring with you a copy of your bank’s BSA/AML Policy and BSA Risk Assessment to check for gaps or questions on-site. 

After this event, you’ll be able to:
- Recognize common BSA/AML pitfalls and problem areas to avoid 
- Strengthen your compliance program with best practices 
- Apply key updates on beneficial ownership, risk assessments, and SARs 

Key Topics Include: 
- Fundamentals of the Bank Secrecy Act
- Role of the BSA Officer 
- Compliance Program Development 
- BSA/AML Risk Assessments 
- USA Patriot Act Customer Identification Program (CIP) 
- Customer Due Diligence (CDD) and Beneficial Ownership requirements 
- Office of Foreign Asset Controls (OFAC) 
- Suspicious Activity Reporting (SARs) 
- Transaction Monitoring 
- Emerging Trends and Technologies 
- Case Studies and Practical Examples