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2021 Bank Secrecy Act & Anti-Money Laundering Outlook

The Bonadio Group Financial Institutions Team, along with our special guest speaker Nicole Booth, Senior Manager, from Elliott Davis invite you to join us for a webinar: 2021 Bank Secrecy Act & Anti-Money Laundering Outlook.

Event Details

This year promises to bring even more change and risk considerations to the BSA/AML landscape. Is your institution prepared? From new technologies and emerging risks to new legislation, we’ll reflect on lessons learned, how to succeed in the current environment, and our outlook for 2021.

Agenda and Learning Objectives

During this webinar, you will gain:

  • Valuable insight into the future of banking and how new technology is changing the financial landscape.
  • Practical steps you can take today to better identify and properly report on suspicious activity related to COVID-19.
  • An understanding of the current state of cannabis banking and the impact on your institution.

We will end our session with an executive session where we will discuss:

  • Regulator exam preparation.
  • How to strategically analyze your institution’s data to provide insights into the dynamics of your BSA Program.
  • Our insights into concise and informative board reporting on current and emerging risks.

Attendees will earn up to one (1) CPE credit.

To register for this webinar on Tuesday, March 23 from 11:00 A.M. - 12:00 P.M. E.S.T., click the link below.

CPE Information
Bonadio & Co., LLP – NASBA Sponsor # 112853
Learning Objectives:
After this session, attendees will have a basic understanding regarding the future of banking and the impact of technology; have learned practical steps to better identify and properly report on suspicious activity related to COVID-19; and an understanding of the current state of cannabis banking and the impact on your institution. Attendees will be prepared for the regulator exam, be able to strategically analyze BSA program data and board reporting.
Program Level:
Advanced Preparation:
Instructional Delivery Method:
Group Internet Based
Recommended CPE Credits:
1, Specialized Knowledge
Refund/Cancellation Policy (if applicable):
If a program must be canceled, Bonadio will notify all registered participants as soon as cancellation is known by emailing the address registered. Bonadio will also put a notice of cancellation on its website for courses offered to outside participants. If the program is canceled, a full refund will be issued. If a participant cancels prior to the published registration deadline for the event, a full refund will be issued.
Complaint Policy:
For each program, Bonadio & Co., LLP will provide the contact information for the presenters and reviewers and communicate that all questions, concerns, or complaints be directed here. Bonadio & Co., LLP will reply to all such communications in a timely fashion. For more information regarding administrative policies such as complaint and refund, please contact our Professional Excellence Division at (585) 662-2228.
NASBA Statement:
Bonadio & Co., LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

The information and advice we are providing for this matter relates to COVID-19 legislative relief measures. Because legislative efforts are still ongoing, we expect that there may be additional guidance and clarification from regulators that could modify some of the advice and information provided to you, after the conclusion of our engagement. We, therefore, make no warranties, expressed or implied, on the services provided hereunder.