2026 FREE AML/CFT Compliance Q & A
Do you have burning questions related to BSA/AML/CFT compliance? Struggling with the Customer Due Diligence requirements, Suspicious Activity Reports, Marijuana and Hemp-Related Businesses? Do you have questions about the requirements for AML/CFT Programs? If so, we’d like to invite you to join us on July 21, 2026, for our FREE AML/CFT Compliance Q&A Forum where we’ll answer questions such as:
Do we need to be running OFAC on beneficial owners continuously or just prior to account opening?
Hear what Kevin has to say:
All you have to do is register on our website and then start pre-submitting your BSA/AML/CFT compliance questions to trainingfi@bradymartz.com (please put “July Forum” in the subject line).
We will answer as many of your questions as we can during the allotted hour.
See you there!!
Published 2026/06/24
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).
