BSA Compliance Requirements During the COVID-19 Challenge

  • by ICBSD
  • Apr 24, 2020
  • 0

Date(s) - 04/24/2020
10:00 am - 11:30 am


BSA Compliance Requirements During the COVID-19 Challenge

Don't miss this webinar.

Has COVID-19 impacted your BSA procedures? Are your accountholders more prone to fraudulent attacks? What is the “new” normal during and after this pandemic? Join us to learn how to stay in compliance with existing and developing BSA requirements amid the COVID-19 crisis.


  • $230 – Live Webinar
  • $230 – Recorded Webinar + Free Digital Download
  • $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download


In a few short weeks COVID-19 has dramatically changed our daily lives. Your accountholders have been forced to change how they conduct even the most basic banking transactions. Many branch lobbies are closed to everyday traffic, employees are working remotely, and in some cases, accountholder activities are shifting toward a “new” normal. Amid of all this, your institution is still required to adhere to BSA requirements and ensure the five pillars supporting your BSA program hold strong despite the chaos.

Join this jam-packed session to learn how the COVID-19 pandemic and related regulatory orders and guidance have affected BSA compliance. It will address policy and risk assessment considerations, proper CIP exception documentation, what to do if reports can’t be filed on time, and how to protect accountholders from potential scams and report suspected fraud. You’ll learn the latest regulatory guidance, plus tips and best practices to navigate today’s unique challenges.

Attendance certificate provided to self-report CE credits.


This informative session is designed for BSA officers, compliance officers, new accounts personnel, and branch managers.