---
title: Virtual BSA/AML Conference
description: "-Risk Assessments – Your Sword & Shield
-ML/TF Hot Spots
-Perfecting the Customer Risk Profile
-BSA/AML Q & A

bsaaml.ffiec.govbsaaml.ffiec.gov
FFIEC BSA/AML BSA/AML Risk Assessment - BSA/AML Risk Assessment
View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual BSA/AML Risk Assessment page under the BSA/AML Risk Assessment section.

bsaaml.ffiec.govbsaaml.ffiec.gov
FFIEC BSA/AML Assessing Compliance with BSA Regulatory Requirements - Customer Due Diligence
View the FFIEC Bank Secrecy Act/Anti-Money Laundering Manual Customer Due Diligence page under the Assessing Compliance with BSA Regulatory Requirements section."
---

[Banker's Compliance Consulting Blog ](https://blog.bankerscompliance.com/en)

# [Virtual BSA/AML Conference](https://blog.bankerscompliance.com/en/virtual-bsa-conference)

 Written by [Amy Kudlacek](https://blog.bankerscompliance.com/en/author/amy-kudlacek) | Nov 1, 2022 5:13:12 PM

We are excited to be finishing off our [Virtual Conference series](https://store.bankerscompliance.com/#/product/347563e4-f07b-4ead-a39f-1ca845e12f79?searchFilter.keyword=) with the Virtual BSA/AML Conference! 

We are beyond grateful to all who have attended the Deposit and Lending Conferences thus far and hope to see many of you back for BSA/AML, so [REGISTER NOW](https://store.bankerscompliance.com/#/product/667d23ff-b517-421b-a1a4-2b217c86c300?searchFilter.keyword=) if you haven’t already.

We’ve got a lot of great topics waiting for you, including:

- [Risk Assessments](https://bsaaml.ffiec.gov/manual/BSAAMLRiskAssessment/01) – Your Sword & Shield
- ML/TF Hot Spots
- [Perfecting the Customer Risk Profile](https://bsaaml.ffiec.gov/manual/AssessingComplianceWithBSARegulatoryRequirements/02)
- BSA/AML Q & A

Remember, we strive to make things simple for you, and one way we do that is “one registration gets your WHOLE team trained.” 

For one price, you can have as many people on your team attend the Virtual Conferences. 

Better yet, all of the Conferences are recorded, so if not everyone on your team can attend that day, they can go back and listen to it later when they have the time. 

#### Be sure to [JOIN US](https://store.bankerscompliance.com/#/product/667d23ff-b517-421b-a1a4-2b217c86c300?searchFilter.keyword=) for the Virtual BSA / AML Conference! 

The topics covered include:

BSA/AML Headlines

BSA/AML Reform Updates

Risk Assessments - You Sword & Shield for BSA/AML Risk

ML/TF Hot Spots - Emerging Risk from Cryptocurrency to Sanctions Evasion

Perfecting the Customer Risk Profile - Enhanced CDD for High-Risk Customers

Review Team - Top BSA/AML Violations & Audit Tips

BSA/AML Compliance Q&A with the Instructor

The Latest Updates, Hot Spots & Much More!

Published   
2022/11/01

[View full post](https://blog.bankerscompliance.com/en/virtual-bsa-conference)

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