Agenda

June 2, 2026
11:00 am - 12:30 pm EST

The world of BSA is constantly evolving. This session will address current and pending BSA regulatory issues that bring the highest risk and are most often cited by examiners. This includes identifying and reporting fraud, preparing programs for the use and identification of AI, and incorporating SAR reporting guidance from FinCEN into policies and procedures. In addition, the program will focus on high-risk BSA topics, including cryptocurrency and P2P payment scams. We will also discuss the change management process for BSA and detail best practices for how to keep staff and the board apprised of BSA changes.

GO DEEPER WITH PART 2 AND PART 3

• BSA Officer Part 2: BSA Reporting to the Board
• BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer

Topics

KEY WEBINAR TAKEAWAYS:

• Updating your policies and risk assessment to address AI-related risks
• Impact of recent FinCEN advisories, alerts, and FAQs on your monitoring policies and procedures
• BSA department’s role in meeting new NACHA transaction monitoring requirements
• Areas of highest risk facing your institution, including cryptocurrency and electronic transaction fraud
• Utilizing the information and tools provided to inform staff, management, and board of current and future changes

Speaker(s)

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.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• Unlimited & shareable access starting two business days after live stream
• Available on desktop, mobile & tablet devices 24/7
• Take-away toolkit
• Ability to download webinar video
• Presenter's contact info for questions

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.

Association Contact