BSA Critical Issues and Updates

Date:

Nov 18, 2025

Register

AML/BSA compliance is always near or at the top of any compliance professional's list of topics to monitor! and things are happening in 2025. The new administration has different priorities, and there have been substantive changes in some of the basic requirements, such as Customer Information Program (CIP) rules, as well as Beneficial Owner Information (BOI) rules.

Agenda

November 18, 2025
11:00am - 1:00pm EST

As well, we’ll may eventually see (fingers crossed) changes in CTR and SAR thresholds. New leadership at the Treasury Department seems to be more dedicated to modernizing those procedures than what we’ve seen in the past, so we’ll discuss what may be coming down the road. But that doesn’t change what is always important when it comes to BSA, so we’ll emphasize those points so your program is up to date as well as effective.

There is a lot going on – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

Topics

What You'll Learn

  • Potential threshold changes for CTR and SAR reporting
  • Obtaining TINs from third parties to satisfy CIP requirements
  • Status of Beneficial Owner requirements (and reporting mechanism)
  • Additional coming and potential regulatory changes
  • Current examiner expectations
  • Hot spots and developing areas of concern
  • Enforcement trends and actions – what we can learn
  • AML threats in digital activities and cyber
  • Cannabis banking and AML expectations
  • Weaknesses in CDD programs
Speaker(s)

Carl Pry
Asurity Advisors

Carl Pry is a Certified Regulatory Compliance Manager (CRCM) and Certified Risk Professional (CRP) who is a Senior Advisor for Asurity Advisors in Washington, DC. Through his more than 35-year working career, as well as through his experience as a banking attorney and officer, he has provided a variety of regulatory compliance and financial performance services to financial institutions and other clients throughout the country. He has written extensively regarding consumer and commercial compliance, tax, audit, and financial institution legal issues, and is a frequent contributor to and currently serves as the Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. He has spoken at scores of banking, compliance, and state bar associations, and has conducted training sessions for financial institutions across the country.

Additional Information

Who Should Attend?

The program is designed for BSA officers, compliance officers, auditors, and those responsible for either overseeing BSA in general or those within the lending business units with BSA responsibilities.

Fees

Live Webinar - $299.00

  • Live Access
  • 30 Days OnDemand Playback
  • Presenter Materials and Handouts

Available Upgrades

  • 12 Months OnDemand Playback - $120.00
  • 12 Months OnDemand Playback + Digital Download - $150.00
  • Additional Live Access - $125.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank