Is your examination scheduled? If so, when is your audit? A strong BSA audit finds problems before your examiner does. Turn your audit into your strongest compliance tool. Your audit is key to success on your regulatory examination. It is so important to catch every broken internal control yourself and then fix it before the regulators get there. We live in an ever-changing regulatory environment, and the audit needs to be updated as well as your risk assessment and your policy. During this program we will get you updated on changes that happened in 2026 so that the auditors can check to see that your program has adapted to the changing landscape.
KEY WEBINAR TAKEAWAYS
- Step-by-step guide to using the FFIEC BSA Exam Manual for an audit
- How to update your audit
- 2026 examination hot spots
- Changes on beneficial ownership and SAR filings on structuring
BONUS MATERIALS
- Audit worksheet
- Word version of FFIEC BSA Exam Manual
WHO SHOULD ATTEND?
- BSA/AML officers
- BSA/AML staff
- BSA/AML auditors
MEET THE PRESENTER
Deborah L. Crawford
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