Bank Secrecy Act Workshop 2026

Description

NH and Vermont Bankers Associations present the 2026 Bank Secrecy Act Workshop.

BSA from the Inside Out: Understanding the Rules and Putting Them to Work
Credits: Coming Soon!

A Practical, Engaging Full‑Day, In-Person* Training for Bankers

This full‑day, in person engaging BSA training is designed for today’s bankers. This session begins with the core legal and regulatory requirements of BSA/AML and moves quickly into practical guidance for managing responsibilities efficiently in daily operations. Known for her ability to explain complex topics clearly and make compliance relevant—and even enjoyable—Kristen blends real‑world examples, recent regulatory trends, and current hot topics throughout the day. Attendees receive a comprehensive reference manual and actionable takeaways they can immediately apply and is ideal for BSA Officers, assistants, investigators, risk professionals, and anyone seeking to strengthen or refresh their BSA knowledge.

About the Program

The Bank Secrecy Act continues to evolve—new risks, new expectations, and new regulatory focus areas emerge every year. Yet at its core, BSA remains a daily, operational function that must be understood, managed, and lived by the people responsible for it.

This full‑day, in person BSA training is designed to build a strong foundation in BSA/AML requirements while also addressing today’s most relevant and emerging issues. The program begins with the fundamentals of the law and regulations, then moves quickly into practical, real‑world application—how BSA responsibilities can be managed efficiently, effectively, and in a way that makes sense in daily banking operations.

Whether you are new to BSA or a seasoned professional looking to refresh and sharpen your skills, this session delivers clarity, confidence, and actionable takeaways.

What Makes This Training Different

• Complex topics, clearly explained: Attendees consistently say Kristen has a unique ability to break down complicated regulatory concepts into plain language, with relatable examples that make BSA understandable and relevant.
• Practical, not theoretical: Participants receive comprehensive reference manual along with tools, tips, and practical guidance they can use immediately back at their institutions.
• Engaging and interactive: This is not a sit‑and‑listen program. Kristen encourages questions, discussion, and interaction, drawing on group experience to reinforce learning.
• Relevant and current: The course incorporates recent regulatory pronouncements and hot topics, ensuring content reflects today’s risk environment—not last year’s.
• Enjoyable learning environment: While the subject matter is serious, the delivery is approachable and engaging.

Who Should Attend

This program is ideal for:

• BSA Officers and Assistant BSA Officers
• BSA/AML Analysts and Investigators
• Enterprise and Operational Risk Officers
• Compliance Professionals
• Anyone with responsibility for or interest in the BSA/AML function
• Bankers seeking to stay current on regulatory expectations and best practices

What Attendees Will Leave With

• A clear understanding of BSA/AML legal and regulatory fundamentals. 
• Practical strategies for managing daily BSA responsibilities efficiently
• Insight into current regulatory expectations and emerging risks
• A user‑friendly reference manual to support ongoing compliance efforts
• Renewed confidence in their role within the BSA/AML program

SPONSORSHIP AVAILABLE - $700

• Opportunity to provide a short commercial or say a few words live
• Your logo and website link on our event page and pre-event emails
• Verbal recognition during the program

(Multiple sponsorships will be accepted)

About the Instructor

Kristen Stogniew, Esq., CFE, has a long career in compliance consulting and educational outreach to financial institutions.  With a love for people and learning, Kristen is equally comfortable in the “field”, in the board room, or in academia. She organizes and/or emcees  state and industry conferences, and has taught at FSU College of Law, Florida School of Banking, Southeastern Schools of Consumer and Commercial Lending, the Graduate School of Banking at LSU, FIRMA, and the Credit Union Management School at UW-Madison.

As former practice leader for Saltmarsh’s FI group, Kristen leads complex engagements and mentors on compliance requirements and operational efficiency.

Kristen graduated cum laude from USF (Finance) and Stetson University College of Law. She is a Member of the Florida Bar since 1995 and a Certified Fraud Examiner since 2015.  

* Limited number of virtual registrations available on a first come, first served basis.

Cancellation and Refund Policy
Registrations may be canceled prior to 4:30 p.m. on Wednesday, April 29th by notifying the NH Bankers office at (603) 224-5373. Refunds are subject to a $50.00 per person service charge. Any cancellations received after April 29th are not refundable but are transferable to another individual from your bank/firm who wishes to attend this workshop. All registrations received by fax are subject to this policy.

Consent to Use of Photographic Images 
Registration and attendance at, or participation in, NH Bankers Association and VT Bankers Association meetings and other activities constitutes an agreement by the registrant for use and distribution (both now and in the future) of the registrant or attendee's image or voice in photographs, videotapes, electronic reproductions and audiotapes of such events and activities by NH Bankers Association and VT Bankers Association.