Apr 13, 2026
An in-depth look at the Bank Secrecy Act, Anti-Money Laundering provisions, and OFAC rules and regulations. We'll also focus on new developments in BSA compliance, as well as important risk issues and program management.
April 13, 2026
11:00 am - 1:00 pm EST
BSA/AML and OFAC Compliance - Part 1
April 15, 2026
2:30 pm - 4:30 pm EST
BSA/AML and OFAC Compliance - Part 2
April 22, 2026
2:30 pm - 4:30 pm EST
What You'll Learn:
Some people might think that regulatory attention to the Bank Secrecy Act (BSA) had decreased over the past couple of years, given other difficulties and areas of concern, such as fair lending, TRID, HMDA, and UDAP, and also due to the new administration and new priorities. Think again. With the safety and soundness of the entire industry the focus of news stories every day and many well-publicized enforcement actions, the regulators obviously haven't eased up. These rules are still very close to being the #1 issue facing compliance officers. As well, we’re seeing momentum toward (finally) modernizing several provisions of the BSA, including adjusting some long-overdue thresholds.
In this 3-part series, we’ll delve into every aspect of BSA and OFAC compliance, from program expectations, risk assessments, CTRs, SARs, CDD, EDD, beneficial owner rules, and much more.
We'll also talk about where the risk areas are and where examiners are criticizing institutions. Your comprehensive program must be continually updated, and we'll make sure you have the information you need to meet expectations.
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.
WHO SHOULD ATTEND?
Anyone in the institution who is involved in anti-fraud measures, including all three lines of defense, and senior management.
Live Webinar - $829.00
Available Upgrades
**100% surcharge applied to non-members.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |