February 24 - November 5, 2026

Bank Secrecy Act (BSA) Bundle

Webinars and More

This comprehensive Bank Secrecy Act (BSA) training program equips financial institution staff with essential knowledge on BSA/AML/CFT compliance, covering recent regulatory updates, core reporting requirements, monitoring best practices, and proactive strategies for upcoming examinations.

What's included...

Four Webinars presented by BSA Experts

• On-Demand Recordings of each webinar

• BSA Update: Updates From Recent Exams, Audits and Hot Topics 

• BSA Refresher:  CTRs and the Most Common Mistakes

• BSA SAR Reporting: Monitoring to the Who, What, When, Where, Why, and How

• The BSA Forecast:  Preparing for Next Year

Presenters: 

Lisa B. Berry, CRCM, CCBCO, Member, Conformance LLC

Shannon W. Harris, CRCM, CAFP, CCBCO, CBAP, Member, Conformance LLC

IMPORTANT INFORMATION: If the Training Bundle is purchased after a scheduled live webinar, you will receive the webinar recording. 

Registration Fees:

Members: $495 per Single Registrant 

Others:     $990 per Single Registrant

CEUs:4.8 AAP/AFPP/APRP

Register Now