Agenda

Aug 10, 2026
3:00 pm - 4:30 pm EST

President Trump's executive order, Restoring Integrity to America's Financial System, signals material changes for financial institutions' customer identification, customer due diligence, suspicious activity monitoring, and credit risk management practices. With Treasury, CFPB, and federal banking regulators directed to issue new guidance and consider regulatory changes over the coming months, compliance, BSA/AML, risk, and lending professionals should begin preparing now.

This webinar will examine the executive order's requirements, implementation timeline, and potential operational impacts, including enhanced customer verification expectations, emerging suspicious activity typologies, beneficial ownership considerations, and evolving underwriting standards. Attendees will gain practical insights into how these developments may affect policies, procedures, monitoring programs, and risk assessments across their organizations.

Topics

KEY WEBINAR TAKEAWAYS:

• Anticipated impacts on Bank Secrecy Act (BSA) compliance programs, including Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements
• Suspicious activity risks and red flags involving payroll tax evasion, off-the-books wage payments, labor trafficking, structuring, and related financial crime typologies
• Distinctions between passports, consular identification cards, and lawful permanent resident documentation
• Potential changes to lending and underwriting practices arising from CFPB guidance regarding ability-to-repay considerations and employment authorization status
• Practical action steps to position compliance, BSA/AML, risk, and lending teams for implementation

Speaker(s)

Molly Stull
Brode Consulting Services, Inc.

Molly launched her banking career as a teller while earning her undergraduate degree—an unexpected start that sparked a lifelong journey in the financial industry. Over the years, she’s held leadership roles, guided de novo institutions from inception, and helped organizations navigate enforcement actions. Since 2015, Molly has energized banks, credit unions, associations, and state leagues nationwide with dynamic training sessions. She also provides regulatory compliance reviews and BSA/AML audits with a practical, solutions-focused approach. Molly believes that when employees understand the “why” behind processes, they execute with precision and purpose. She holds a bachelor’s degree from the University of Akron and an MBA from Ashland University.

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.

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