BSA/AML Model Evolution in a Rapidly Changing World: How Recent Changes in Technology and Current Events Are Affecting Our BSA/AML Programs

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BSA/AML Model Evolution in a Rapidly Changing World: How Recent Changes in Technology and Current Events Are Affecting Our BSA/AML Programs

Oct 25, 2023 | 3:00 pm ET • 2:00 pm CT | Webinar

Over recent years, our industry has gone through tumultuous changes that affect how we think about Bank Secrecy Act and Anti-Money Laundering models. From the technology side, the rise of machine learning models and cryptocurrency has required us to evolve how we analyze customer behavior.

From the current events side, the lingering impacts of COVID and the Russian invasion of Ukraine have increased the money laundering risks that our institutions face. Learn how financial institutions are adapting to these changes and updating their BSA/AML models to protect themselves in an ever-changing world with ever-changing risks.

Learning Objectives:

  • Learn to effectively monitor and control machine learning models.

  • Examine the impact of digital assets (cryptocurrency) on BSA/AML and sanctions programs.

  • Analyze the evolution of BSA modeling and risk considerations after COVID.

  • Review the consequences of the war in Europe and other recent events on money laundering risks.

Duration: 60-minutes



ICBA Members: $199

Nonmembers: $299

Unlimited Webinar Pass subscription: $0

Attendance/Cancellation Policy:

  • Registration fee is valid only for the individual registered. Each attendee must register.
  • Full payment is required prior to real-time event attendance. Digital products will be made available when full payment is received.
  • Digital product purchases cannot be cancelled once the order has been processed and the product is available to use.
  • Refunds will not be granted unless there is a technical issue that cannot be resolved that prevents the purchaser from accessing and/or using the product. Refund requests for technical issues must be received within 15 days of the date of purchase.

For more information, call 800-422-7285.

Who should attend: Compliance Director/Officer, BSA Director/Officer, BSA and Compliance personnel, Operations personnel

Prerequisites: None

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1

Sam Chen

Sam Chen

Quantitative Risk Consultant

Darling Consulting Group

Deborah Gordon

Deborah Gordon, Ph.D.

Quantitative Consultant

Darling Consulting Group

Code of Conduct

Registration, attendance, or participation at this event constitutes an agreement to adhere to the ICBA code of conduct and complaint policy. ICBA aims to be welcoming, safe, and inclusive to all participants, with the most varied and diverse backgrounds possible.

As such, The Independent Community Bankers of America (“ICBA” or the “Association”) has adopted a zero-tolerance policy toward all forms of unlawful discrimination and harassment.

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