Agenda

Aug 25, 2026
11:00 am - 12:30 pm EST

In this session designed for seasoned BSA Officers, we will discuss current and pending BSA regulatory issues of highest risk and areas most frequently cited by examiners. Topics will include beneficial ownership, risk rating accountholders, and SAR reporting guidance from FinCEN. In addition, we will address CDD for privately owned ATMs, effective monitoring practices for wire transfers, establishing a risk-based cannabis banking program, responding to current cryptocurrency scams, and human trafficking guidance. We will also discuss current BSA legislation, including FinCEN’s recent proposal, and what you need to incorporate into your program to be prepared for your next exam.

Topics

KEY WEBINAR TAKEAWAYS:

• How to use recent BSA actions to review and update your internal controls, policy, and procedures
• Preparing for examiner questions surrounding your institution’s high-risk activities and accountholders
• The impact of pending BSA regulation and changes

Speaker(s)

Dawn Kincaid
Brode Consulting Services, Inc.

Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.

Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.

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.

Association Contact