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Upcoming Events

BSA Workshops 2024

3/28/2024 01:00 PM - 5/7/2024 03:00 PM (CT)

Type: In Person Event

Industry: Financial Institutions

Service: Regulatory risk and compliance

Cost: $575

Event Contact:

Name: Summer Gustin

Phone: 480.289.6052

Email: summer.gustin@wipfli.com

Event Location:


Wipfli’s BSA workshops

Attend one or both of our 2024 BSA workshops for targeted training and information on the latest industry topics. We’ll be hosting two workshops — a BSA technical toolbox webinar and a workshop on BSA current trends and emerging issues — with online and in-person options available.

See session details below:

BSA technical toolbox webinar

This workshop is a perfect refresher on the technical responsibilities of a BSA officer or backup BSA officer. We’ll cover all areas needed to gain a comprehensive understanding of the roles and responsibilities of this position, including properly completing CTRs and SARs, discussion of circumstances on when to file an SAR, understanding the importance of high- and moderate-risk customer monitoring, an overview on conducting a comprehensive annual exempt customer review and much more.

BSA current trends and emerging issues

This workshop is designed to be a higher-level overview of the day-to-day responsibilities of a BSA officer and is dedicated to emerging hot topics and trends impacting the banking industry. We’ll cover the areas needed to provide you with a comprehensive understanding of key responsibilities and examiner expectations for the BSA officer role.

All participants will receive an updated copy of the Wipfli BSA/AML policy, which includes a comprehensive cannabis (hemp and marijuana) policy — a value of $500.

CPE, CRCM and CAFP credits are available.

Who should attend?

BSA officers, backup BSA officers, compliance officers and internal auditors.

Registration information  

Receive a $75 discount on your registration fee when you register by March 14, 2024. Register by clicking on the date and location of your choice:

BSA technical toolbox webinar
March 28, 2024

BSA current trends and emerging issues
April 9, 2024
Wisconsin Dells, Wisconsin

BSA current trends and emerging issues
April 16, 2024
North Utica, Illinois

BSA current trends and emerging issues
May 1, 2024
Portsmouth, New Hampshire

BSA current trends and emerging issues webinar
May 7, 2024

Questions ?

Please contact Summer Gustin at summer.gustin@wipfli.com or 480 289 6052. 

Speakers

Ferwerda_Kristen
Kristen J. Ferwerda, CRCM
Manager, Compliance
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Stephanie Jennings
Stephanie Jennings, CRCM, CCBTO
Manager
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Event Location: