AML / CFT: Staying on Top of It All

If you missed our “AML/CFT New Year Update” webinar a few weeks ago, you need to check it out! Kevin covered over 41 different “happenings” in the BSA/AML/CFT world over the past year. This included FinCEN Alerts, Executive Orders, Financial Trend Analyses, Proposed Rues, Final Rules, FAQs, Bulletins, Advisories and more. So much information came out in 2025 and there is more to come in 2026 which can daunting when you think about trying to stay on top of it all. Let us help you!

Kevin explains more in the video.

Here’s what some of the attendees had to say:

• I thought this was a very thorough overview of all that happened relating to BSA in 2025 and gave me a good punch list of items to look at going into 2026. 

• I found all of the information provided today to be useful. The Q&A regarding CTR and SARs especially.

Published 2026/01/19