Jan 28, 2026
Before policy updates, audits, or training, your BSA/AML risk assessment must be current.
How do you ensure yours accurately reflects the illicit financial activity risks unique to your institution so you can establish appropriate internal controls? Join this BSA/AML compliance webinar to learn how to update your risk assessment to target your highest vulnerabilities.
January 28, 2026
11:00am - 12:30pm EST
Before you can write policies, before you can schedule that next audit, and before you can assign your next training course, you must review and update your institution’s BSA/AML risk assessment. What new inherent risks are out there? How are you measuring your risks?
In this session, we will discuss how to update your risk assessment to ensure it addresses your areas of highest risk. We will identify the BSA/AML risks to your institution and provide best practices to measure those risks and implement controls to mitigate them. In addition, we will work through how to address FinCEN’s AML/CFT priorities within your risk assessment and BSA program.
A BSA/AML/CFT risk assessment template will be provided, and we will discuss key risk factors, so you can walk away with what you need to update this valuable tool.
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