Bank Secrecy Act School
Thursday, October 29, 2026
Registration is $395 for CBAO members and $495 for non-members.
In the BSA world, we saw drastic changes in payment methods, changes in individual and business activity, changes in criminal behaviors, and an explosion of fraud. BSA personnel have endless tasks to address to keep up with the regulatory expectations. This session will give you insight into the hot topics regulators are focusing on and some tools to help you manage them.
We will cover:
- ALM/CFT Program Changes
- Virtual currency and Central Bank Digital Currencies (CBDC) – what they are and ML concerns
- Marijuana legislation updates and BSA program considerations
- Cyber/cyber-crimes including ransomware
- ML/TF red flags
- Fintech/Payments – where the world is going and why it matters to banks
- Regulatory issuances
- Partnering with Law Enforcement
- OFAC/Country Risk – BSA program considerations
If you are having issues with registering online, please contact Malia Widder, (614) 610-1877.