Dust Off Your BSA Program: Spring Cleaning for AML Success

March 18th, 2026

1 pm ET / 12 pm CT

Just like clutter can build up at home, outdated procedures, stale risk settings, and overlooked regulatory updates can quietly pile up inside your BSA/AML program. As FinCEN priorities continue to shape examiner focus areas, financial institutions must ensure their policies, procedures, and monitoring strategies reflect today’s risks.

Join Kristin Parker, RiskScout’s SVP of Compliance & Operations, as she walks through how to incorporate regulatory priorities into your program, identify gaps in your documentation, and fine-tune your transaction monitoring to better reflect your institution’s unique customer or member base. 

What You’ll Learn:

• How regulatory priorities should influence your policies and monitoring strategy

• Ways to optimize alerting and monitoring for better efficiency and stronger detection

• How to leverage data to tune your program to match real customer and member risk

Meet the Presenter:

Kristin Parker, SVP of Compliance & Operations

Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's 2024 Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.