Menu
Menu
2025 Bank Secrecy Act Seminar - A Review of BSA, What You Need to Know, & What May Be On The Horizon
Details
May 20, 2025
Program Agenda
Brochure
Login - 8:45 a.m.
Program - 9:00 a.m. - 3:30 p.m.
Lunch - 11:30 a.m. - 1:00 p.m.
Brochure
Program Content
Compliance with the Bank Secrecy Act continues to be scrutinized by the examiners. Whether you are a new or an experienced Bank Secrecy Act (BSA) Officer, there are areas that you may not feel as comfortable with. This program is designed to enhance your skills, in addition, to picking up new tricks and tips to maximize your programs designed to comply with these important BSA issues facing your bank. Most importantly, you will be ready to face the BSA and AML challenges with a better understanding and a few more effective tools.
We will review the main requirements of the Bank Secrecy Act including Customer Identification Program (CIP), Customer Due Diligence (CDD), Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Information Sharing, Privately-Owned ATMs, Monetary Instrument Recordkeeping, Funds Transfers (wires) Recordkeeping, Beneficial Ownership, Money Service Businesses, and more.
We will review the main requirements of the Bank Secrecy Act including Customer Identification Program (CIP), Customer Due Diligence (CDD), Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), Information Sharing, Privately-Owned ATMs, Monetary Instrument Recordkeeping, Funds Transfers (wires) Recordkeeping, Beneficial Ownership, Money Service Businesses, and more.
Presented by
Neal Barclay, CRCM, AVP - Compliance Specialist & Auditor
Neal has worked in multiple banks and has over 30 years of banking experience in Compliance, BSA and Mortgage/Consumer Lending. Neal has a bachelor's degree in business administration with an emphasis in Finance and Economics from Pittsburg State University in 1987. He graduated from the Graduate School of Banking - University of Wisconsin in 1992 and earned the ABA's Certified Regulatory Compliance Manager (CRCM) designation in 2005. Neal has been an instructor at the KBA/NBA Compliance School since 2018. He has been with the KBA for the past 8 years.
Who Should Attend
BSA Officers, BSA staff, Compliance Officers, Internal Auditors, and Security Officers
Neal has worked in multiple banks and has over 30 years of banking experience in Compliance, BSA and Mortgage/Consumer Lending. Neal has a bachelor's degree in business administration with an emphasis in Finance and Economics from Pittsburg State University in 1987. He graduated from the Graduate School of Banking - University of Wisconsin in 1992 and earned the ABA's Certified Regulatory Compliance Manager (CRCM) designation in 2005. Neal has been an instructor at the KBA/NBA Compliance School since 2018. He has been with the KBA for the past 8 years.
Who Should Attend
BSA Officers, BSA staff, Compliance Officers, Internal Auditors, and Security Officers
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
*We understand circumstances arise requiring cancellation - if you cancel prior to receiving the program materials, your registration fee will be refunded.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited
*Live purchase includes 30-day replay access. All options will include the written materials.
*Live purchase includes 30-day replay access. All options will include the written materials.
