Jan 6, 2026
Are you ready for the next wave of BSA and AML compliance challenges?
This BSA compliance webinar breaks down examiner hot buttons, SAR reporting updates, and the latest FinCEN guidance. Learn how to spot emerging fraud risks, manage CIP for fiduciary and POA accounts, and address red flags for elder financial exploitation, identity theft, check fraud, and cryptocurrency scams. Stay compliant and confident in a fast-changing regulatory world.
January 6, 2026
11:00am - 12:30pm EST
As your institution’s BSA/AML officer, you are responsible for managing effective dates and timelines that change rapidly, updating policies and procedures to reflect new requirements, distributing information to staff members, monitoring accountholder transactions for suspicious activity, and staying informed of every new regulatory change, advisory, or guidance. This session addresses the current and pending BSA regulatory issues that bring the highest risk and are most frequently cited by examiners. Topics include identifying and reporting fraud, risk rating accountholders, and SAR reporting guidance from FinCEN. The program also focuses on high-risk BSA issues, such as implementing Customer Identification Program (CIP) procedures for powers of attorney and other fiduciary relationships, reporting incidents of elder financial exploitation, check fraud, identity theft, cryptocurrency scams, and ensuring your board is informed of BSA changes and your institution’s plans to manage evolving risks.
KEY WEBINAR TAKEAWAYS:
Dawn Kincaid
Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.
WHO SHOULD ATTEND?
TAKE-AWAY TOOLKIT
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank