AML/CFT/BSA – “Hot Topics” (Just the “new” stuff)

Date recorded: March 24, 2026
Presented by: Mark Dever, Director, Forvis Mazars LLP

A two-hour webinar to update members of compliance and internal audit on the recent focus areas and “challenges” released by FinCEN and other Treasury offices. New SAR Alerts and “guidance”, new Section 311 designees, new funds transfer reporting, new real estate reporting, et al, will keep our AML/CFT compliance teams focused on BSA compliance.   FinCEN and its law enforcement partners continue to utilize information provided through BSA activities in their efforts to confront serious threats, including terrorist organizations, rogue nations, WMD proliferators, foreign corruption, and increasingly serious cyber threats as well as transnational criminal organizations.

Here’s What You’ll Learn:

• SAR “FAQs”
• Exploitation of Federal Child Nutrition Programs
• Funds-Transfer Reporting GTO
• Residential Real-Estate Transfers
• Cross-Border Funds Transfers Involving Illegal Aliens
• Financially Motivated Sextortion
• Chinese Money Laundering Networks
• CVC Kiosks for Scam Payments
• Ransomware Trends – FTA
• Cross-Border Information Sharing by DFIs
• FATF “black” and “gray” lists
• Cartel casino §311 designations
• Illicit opioid trafficking §2313a designations
• AMLA update
• Allow questions from participants

Recent well-publicized BSA enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. This two-hour webinar from ProBank Education Services will provide the compliance and internal audit staffs with a current “snapshot” of recent issuances and release.