Event Profile

Explore the latest BSA/AML hot topics affecting community banks, including emerging risks, enforcement action trends, and recent regulatory developments. This timely session will provide practical insights to help your bank stay informed, strengthen compliance efforts, and respond effectively to an evolving regulatory environment. 

Learning Objectives:  

• Identify emerging BSA/AML risks affecting community banks. 
• Examine recent enforcement trends and regulatory developments. 
• Apply practical insights to strengthen compliance efforts and respond to the evolving regulatory environment. 

Duration: 60-minutes 
Presented live and recorded on 11/17/2026.