There are many changes to risk assessments proposed, including tying risk assessments to national priorities. There is a great deal in the hopper going into 2026.
We will review new special measures on fentanyl and ATM risks with virtual currency. We will also review all BSA/OFAC issues for 2025 and look toward 2026.
What You’ll Learn
- Updating your risk assessments
- Proposed AML/CFT rules will change risk assessments and pillars for BSA
- Update on new special measures with fentanyl
- Digital currency: What’s new
- OFAC record retention deadlines
- Closing accounts: Steps and procedures
- SAR challenges, advisories, and other news
- Third-party relationships
- Elder financial exploitation risks
- Update on virtual currency kiosk risks
Who Should Attend
This session is ideal for BSA officers and staff, management, and compliance.