Event Date and Pricing

$295 for Webinar and Playback. Playback does not expire.

  • Monday, March 20, 2023

  • 2:00 - 3:00 pm (Eastern Time)

  • 1:00 - 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)


Money-laundering and terrorism-financing methods are constantly changing and becoming more complex. Staying on top of these ever-changing risks while managing your daily responsibilities can be challenging. As regulators increasingly crack down on financial crimes, 2023 is expected to be a significant year for enforcement actions. On this webinar, regulatory compliance attorney and expert, Dena Somers, joins us again to tell us about the latest trends, emerging threats and how financial institutions can ensure their BSA/AML program remains strong and effective.  

  • Hear practical solutions and best practices from an industry expert
  • Emerging threats and BSA risks that every institution should know
  • Key examination findings and how to prevent them
  • Four proven and effective practices to mitigate BSA compliance risk
  • Tips for developing a strategy to monitor, manage and control risk 
  • How to incorporate the 8 Priorities into your risk-based BSA/AML program
  • High Risk customer due diligence
  • Red Flags to identify account take-over attempts
  • Mitigate compliance risks with internal controls and processes

Who Should Attend:

Compliance and BSA Officers, Risk Management, Deposit Operations, Fraud Management and support staff, New Account Personnel, Compliance Personnel, BSA support staff, and Auditors.


Esq / Founder finreg PARTNERS Dena Somers

Dena Somers is a highly regarded bank consultant and compliance attorney. She has provided regulatory compliance and risk management consulting services to financial institutions and companies in highly regulated industries nationwide for more than 20 years. Her areas of expertise include consumer and mortgage lending compliance, Fintech and specialty finance, regulatory compliance training, business strategy and best practice advisement, and corporate governance. Throughout her career, Ms. Somers has advised hundreds of banking and financial institutions— ranging from local community banks to $50 billion financial holding companies— to achieve operational efficiency while ensuring regulatory compliance. Previously, Ms. Somers served as General Counsel to a national mortgage servicing company, Fintech lender, national money service business, and has represented financial institutions in a broad array of complex litigation matters for more than 15 years. Additionally, Ms. Somers is a published author for Lexis Nexis in the areas of Bank Teller training, loan policies, and loan documentation training.


1.0 CPE Credits