BSA Experience 2025
April 22 – 24
Join us for a three-day virtual event to learn about financial crime trends impacting BSA compliance, fraud, and payments.
REGISTER TODAY REGISTER TODAYBSA Experience 2025
April 22 – 24
Join us for a three-day virtual event to learn about financial crime trends impacting BSA compliance, fraud, and payments.
BSA Virtual Event
Compliance Anchor® and Stout (formerly Secura) are co-hosting the BSA Experience 2025! The Bank Secrecy Act three-day virtual event will be held on Tuesday, April 22, through Thursday, April 24. Industry leaders will share key insights on current trends impacting community banking, including:
Nacha's new fraud management requirements and other risks in the fraud spaceTop exam findings and consent order themesManaging high-risk customers and suspicious activity life cycleAI impact on BSA and optimizing AML/fraud systemsInsight into the recent Records Retention Rile changesREGISTRATION IS NOW OPEN:
$725 for Compliance Anchor® members and Stout affiliates$995 for nonmembers
Program Details
This year’s enhanced program will feature expert-led sessions on critical topics, including the latest fraud management regulations, emerging threats like business email compromise, and best practices for BSA/AML compliance. Attendees will gain insights into identifying and monitoring high-risk customers, optimizing AML and fraud detection systems, and effectively documenting SAR narratives. The program will also cover key regulatory expectations for OFAC compliance, model validation, and independent testing. Case studies and industry findings will provide real-world applications of these concepts, ensuring participants leave with actionable strategies to enhance their institution’s compliance and fraud prevention efforts.
A detailed agenda with dates and times for each session is available.
Continuing Education Credits
American Bankers Association (ABA) Professional Certifications has approved The Virtual BSA Experience 2025 Conference for
CRCM: 17 credits
CAFP: 14 credits
CERP: 6.25 credits
For instructions on how to obtain these credits, please click here.
Program Details
This year’s enhanced program will feature expert-led sessions on critical topics, including the latest fraud management regulations, emerging threats like business email compromise, and best practices for BSA/AML compliance. Attendees will gain insights into identifying and monitoring high-risk customers, optimizing AML and fraud detection systems, and effectively documenting SAR narratives. The program will also cover key regulatory expectations for OFAC compliance, model validation, and independent testing. Case studies and industry findings will provide real-world applications of these concepts, ensuring participants leave with actionable strategies to enhance their institution’s compliance and fraud prevention efforts.
A detailed agenda with dates and times for each session is available.
Continuing Education Credits
American Bankers Association (ABA) Professional Certifications has approved The Virtual BSA Experience 2025 Conference for
CRCM: 17 credits
CAFP: 14 credits
CERP: 6.25 credits
For instructions on how to obtain these credits, please click here.
Program Details
This year’s enhanced program will feature expert-led sessions on critical topics, including the latest fraud management regulations, emerging threats like business email compromise, and best practices for BSA/AML compliance. Attendees will gain insights into identifying and monitoring high-risk customers, optimizing AML and fraud detection systems, and effectively documenting SAR narratives. The program will also cover key regulatory expectations for OFAC compliance, model validation, and independent testing. Case studies and industry findings will provide real-world applications of these concepts, ensuring participants leave with actionable strategies to enhance their institution’s compliance and fraud prevention efforts.
A detailed agenda with dates and times for each session is available.
Continuing Education Credits
American Bankers Association (ABA) Professional Certifications has approved The Virtual BSA Experience 2025 Conference for
CRCM: 17 credits
CAFP: 14 credits
CERP: 6.25 credits
For instructions on how to obtain these credits, please click here.
BSA Virtual Event Speakers
Register for the 2025 BSA Experience
Please complete the registration form to secure your spot in the three-day BSA virtual event. Become a member of ACBB Compliance Anchor® to receive discounted pricing.