BSA/AML/CFT Update and Trends

When:  Dec 11, 2025
The Bank Secrecy Act (BSA) world moves rapidly, and your institution needs to stay informed to remain compliant. We'll provide an industry update, review recent FinCEN activity, review Suspicious Activity Report (SAR) filing trends and update you on current compliance requirements. Join us for an overview of the Changing BSA/AML/CFT landscape, 2026 BSA forecast, FinCEN highlights from the last 12 months, priority considerations when updating your risk assessment and recent enforcement actions. Mitigating money laundering and countering terrorist financing risk, as well as the Beneficial Ownership Rule and corporate transparency, will also be covered.