Technical toolbox: A workshop for Bank Secrecy Act officers

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Technical toolbox: A workshop for Bank Secrecy Act officers

4/15/2025 09:00 AM - 04:00 PM (CT)

Join us for a one-day workshop that offers a comprehensive refresher on the technical responsibilities of Bank Secrecy Act (BSA) officers and backup officer roles. You’ll learn how to:

• Properly complete a suspicious activity report (SAR).
• Identify circumstances that require filing a SAR.
• Monitor high- and moderate-risk customers.

This workshop is designed for senior-level compliance professionals who need to strengthen their understanding of BSA responsibilities or reinforce their knowledge of compliance practices. It's part of Wipfli’s BSA workshop series, which includes a trends and emerging issues session on April 22.

Attendees may earn 5.5 continuing professional education (CPE) credits for participating in the full-day course. Workshop participants will also receive an updated copy of Wipfli’s BSA/Anti-money laundering policy, which includes a comprehensive cannabis (hemp and marijuana) policy, valued at $500.

No pre-work is required. The agenda includes a one-hour break for lunch.  

Make sure you understand critical compliance functions and responsibilities. Register today to save your spot. 

CPE credit

Advanced preparation: None

Level: Basic

Prerequisite: None

Field of study: Specialized knowledge

CPE: 5.5 credits

Instructional delivery: Webinar

Program cost: $575

Learning objectives:

1. Properly completing SARs

2. Discussion of circumstances on when to file a SAR

3. Understand the importance of high- and moderate-risk customer monitoring

$575

National Registry of CPE Sponsors: Wipfli LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: NASBARegistry.org. For more information regarding administrative policies, such as complaint, and cancellation policies, please contact Brooke Ordean at bordean@wipfli.com or 815 267 1141.