BSA workshop: Technical toolbox
4/21/2026 09:00 AM - 04:00 PM (CT)
Type: Live Webinar
Industry: Financial services, Financial Institutions, Banks, Credit unions
Service: Risk advisory services
Cost: $625
Join Wipfli for a one-day, comprehensive workshop on the technical responsibilities of Bank Secrecy Act (BSA) officers and backup BSA officers. This session will help you become more confident in day-to-day responsibilities and reinforce a sound AML/CFT program.
During the workshop, we’ll review core responsibilities related to identifying and reporting suspicious activity, assessing customer risk profiles and managing an effective AML/CFT program.
This workshop is designed for senior-level compliance professionals who want to deepen their understanding of BSA requirements or reinforce existing knowledge. It’s part of Wipfli’s BSA workshop series, which includes a separate session on trends and emerging issues on April 28. Individuals who register for both workshops receive a $100 discount.
Additional details:
- This workshop may be eligible for self-reported CRCM and other certification credits.
- Participants will receive an updated copy of Wipfli’s AML/CFT policy, which includes a comprehensive cannabis (hemp and marijuana) policy.
- No pre-work is required.
- The agenda includes a one-hour break for lunch.
Workshop with Wipfli to help ensure you have a clear understanding of critical compliance functions and responsibilities. Register today to save your spot.
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