BSA/AML Seminar

Investment:
$395 Bank Members
$790 Non-Members

This seminar will be offered in both Mankato and Bloomington.
Mankato |September 30, 2026
Bloomington | October 1, 2026

Strengthen Your Compliance Expertise & Meet Annual Training Requirements 

Join us for a full-day, practitioner-focused BSA/AML Seminar led by Keith E. Monson, CRCM, CERP. Designed for community banks, this interactive program ensures you stay ahead of evolving regulatory expectations while fulfilling your mandatory training requirements under the Bank Secrecy Act and USA Patriot Act. 

With updates on FinCEN’s new BOSS (Beneficial Ownership Secure System) database and the Corporate Transparency Act, this seminar provides practical solutions to help you navigate compliance with confidence. 

Be sure to bring with you a copy of your bank’s BSA/AML Policy and BSA Risk Assessment to check for gaps or questions on-site. 

After this event, you’ll be able to:

- Recognize common BSA/AML pitfalls and problem areas to avoid 
- Strengthen your compliance program with best practices 
- Apply key updates on beneficial ownership, risk assessments, and SARs 

Key Topics Include: 

- Fundamentals of the Bank Secrecy Act 
- Role of the BSA Officer 
- Compliance Program Development 
- BSA/AML Risk Assessments 
- USA Patriot Act Customer Identification Program (CIP) 
- Customer Due Diligence (CDD) and Beneficial Ownership requirements 
- Office of Foreign Asset Controls (OFAC) 
- Suspicious Activity Reporting (SARs) 
- Transaction Monitoring 
- Emerging Trends and Technologies 
- Case Studies and Practical Examples 

Who Should Attend? 

- BSA/AML officers 
- Compliance officers 
- Bank employees involved in customer onboarding and account management 
- Legal professionals working in the financial sector 
- Individuals seeking a career in anti-money laundering compliance 

Meet Your Presenter 
Keith E. Monson, CRCM, CERP, brings nearly 35 years of experience in banking and compliance to this seminar. As the Executive VP and Chief Risk Officer at First Bank of the Lake, Keith has deep expertise in both large and small financial institutions. He’s an in-demand speaker who educates bankers nationwide on compliance, risk management, and regulatory changes.
 
When
10/1/2026 9:00 AM - 4:00 PM
Central Daylight Time
Where
7900 International Drive, Suite 685 Bloomington UNITED STATES

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