2026 Director Update – Bank Secrecy Act
Price range: $335.00 through $735.00
This purchase gives you a single license for a single user and should not be shared.
This purchase gives you up to five licenses for five users.
Overview
Date Recorded: May 26, 2026
Presented by: Mark W. Dever, AAP, CAMS, Director, Forvis Mazars, LLP
A 50-minute webinar to update members of the board on current issues of interest and concern in AML/CFT/BSA compliance.
“Our concept for reforming the system is simple. First, law enforcement and the national security establishment are the customers of our anti-money laundering/countering the financing of terrorism (AML/CFT) system, and our North Star will be to remain laser focused on that customer. Second, the AML/CFT programs should deliver better outcomes by providing those customers with the most useful information, not by overwhelming the system with noise. And finally, compliance takes real resources. That’s why prioritization matters. Limited resources should be allocated to the most pressing threats.”
John K. Hurley
Under Secretary for Terrorism and Financial Intelligence
United States Department of Treasury
September 17, 2025
Recent Congressional focus and well-publicized BSA enforcement actions and fines continue to support a climate where AML/CFT/BSA compliance remains of paramount importance to all financial institutions. Treasury continues to rely on financial institutions to serve as the “front-line gatekeepers” for law enforcement efforts to safeguard the U.S. financial system from the abuses of financial crimes, including money laundering and terrorist financing. Upcoming changes and planned modifications to the BSA compliance process will continue to impact all financial institutions during 2026.
This 50-minute webinar from ProBank Education Services will provide members of the Board with a snapshot of the current issues of interest and concern within the area of AML/CFT/BSA compliance.
This webinar compliments existing internal education/status sessions to meet the annual BSA training requirements for the board and allows time for questions from participants.
Here’s What You Will Learn:
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The Director responsibilities under the Bank Secrecy Act;
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Important changes and new developments in BSA;
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Current trends in Suspicious Activity Reporting (SAR) and monitoring; and
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Status of the major components of Anti-Money Laundering Act (AMLA) of 2020.
Who Should Listen
This webinar will be of most value to members of the board of directors to assist them in meeting their annual BSA training requirements. The webinar will also be helpful to senior compliance and audit managers.
Program Level: Intermediate
Prerequisite/Advanced Preparation: Basic Knowledge of BSA/AML Regulations
Field of Study: Specialized Knowledge
Copyright Disclaimer
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.
