BSA Hot Topics

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BSA Hot Topics

Nov 29, 2023 | 11:00 am ET • 10:00 am CT | Webinar

Emerging threats and financial crimes are presenting challenges to community banks’ BSA program. It’s important to stay informed and vigilant to protect your bank and its financial transactions. Dive into the hottest trends regarding BSA, discuss traditional scams and emerging scams, and examine the new Beneficial Ownership Rule – what you need to know and how it affects community banks.

Learning Objectives

  • Learn about traditional and emerging scams.
  • Discuss updates to the new Beneficial Ownership Rule.
  • Examine your bank’s BSA program to ensure you are protecting the bank from any potential threats.

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/BSA Officer and Specialists, Operations Leadership and Specialist, Frontline Staff

Prerequisites: None

Advanced Preparation: None

Program Level: Intermediate

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based

CPE Credit Hours: 1

Kristen Ritter

Kristen Ritter

First Vice President Engagement Leader

TIB Consulting Solutions

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.

Read Full Policy