BSA Assessing and Managing Risk workshops

Join Wipfli BSA professionals for one or both of the following workshops. Learn more or register at the links below:

Mastering the Basics webcast | April 6, 2021

BSA – Advanced Topics and Emerging Trends webcast | April 20, 2021

Who should attend:

  • BSA officers
  • Backup BSA officers
  • Compliance officers
  • Internal auditors

CPE credit available

Presenters

Robin Guthridge, CAMS, CRCM Director, Compliance

Robin is the Bank Secrecy Act (BSA) compliance practice leader at Wipfli. In addition to performing BSA examinations and validations of automated surveillance monitoring systems, she provides high-level consultations regarding all aspects of the BSA and assists institutions with post-examination remediation and enforcement action resolution. Robin is a sought-after speaker for local, state and national industry events and provides customized BSA and deposit compliance training solutions. Her firsthand experience working in the financial services industry allows Robin to provide meaningful insight and helpful recommendations in the areas of BSA, Title 31 and deposit compliance. Her goal is to exceed expectations with every contact.

Kristen Ferwerda, CRCM Manager, Compliance

Kristen Ferwerda is a member of Wipfli’s financial services practice, where she works with clients to assess the effectiveness of compliance and Bank Secrecy Act (BSA) policies, procedures and practices for both large and small financial institutions. With over 14 years of banking experience, she leverages her deep knowledge of BSA and regulatory compliance to provide clients with the necessary tools to be successful in their banking operations.