Stay Ahead of BSA/AML/CFT Changes
In the intricate world of banking, the only constant is change.Forty-One regulatory shifts hit BSA/AML in the last year.
Are you ready for what is coming?
From a federal ban on intoxicating hemp-derived THC products to cartels designated as Foreign Terrorist Organizations, the past year reshaped the compliance landscape. Join the AML/CFT Membership Group, led by Kevin Edwards and Emily Riley, and turn complex regulations into plain English.
The rules changed. Your program needs to keep up.
2025 didn't slow down, and 2026 won't either. FinCEN Alerts, Executive Orders, Final Rules, Financial Trend Analyses, FAQs, Advisories—Kevin Edwards and Emily Riley tracked over 41 major BSA/AML/CFT developments in a single year. For BSA/AML officers, compliance professionals, and risk management teams, staying current isn't optional. It's the difference between a clean exam and costly findings.
The AML/CFT Membership Group exists to keep you informed, connected, and compliant, with expert guidance you can actually use.
Sign Up for a Free Edition of the AML/CFT Group!
The rules changed. Your program needs to keep up.
2025 wasn't slow down, and 2026 won't be either. FinCEN Alerts, Executive Orders, Final Rules, Financial Trend Analyses, FAQs, Advisories—Kevin Edwards tracked over 41 major BSA/AML/CFT developments in a single year. For BSA/AML officers, compliance professionals, and risk management teams, staying current isn't optional. It's the difference between a clean exam and costly findings.
The AML/CFT Membership Group exists to keep you informed, connected, and compliant, with expert guidance you can actually use.
What's reshaping compliance right now
A federal ban on intoxicating hemp
President Trump's November 2025 spending bill effectively criminalizes most intoxicating hemp-derived THC products, including delta-8, delta-10, and high-THCA products. Effective November 2026, this change could turn many of today's legal hemp customers into a serious BSA/AML risk for your institution.
Cartels are now Foreign Terrorist Organizations
Executive Order 14157 designated major cartels as FTOs and Specially Designated Global Terrorists. This dramatically broadens your exposure—the FTO statute reaches further than OFAC sanctions, with criminal penalties of up to 20 years for providing material support, and no licensing mechanism to fall back on.
AML/CFT reform is on the horizon
FinCEN's proposed rule to make programs "effective, risk-based, and reasonably designed" stayed quiet through 2025, but a final rule is anticipated in 2026. The shift from BSA/AML to AML/CFT is already being cited in exams. Is your program ready for the language—and the substance—of the new standard?
The National Priorities demand action
Corruption, cybercrime, terrorist financing, fraud, transnational crime, drug trafficking, human trafficking, and proliferation financing. Examiners expect these eight priorities woven into your risk assessment, monitoring, training, and SAR narratives. We show you how.
Why BSA/AML professionals join
Expert-led insights
Get actionable BSA, AML, and CFT updates direct from Kevin Edwards and the BCC team—complex regulations translated into plain English you can apply immediately.
Comprehensive resources
Unlock a library of whitepapers, case studies, and regulatory updates, so the latest FinCEN Alerts and Final Rules never catch you off guard.
Networking opportunities
Connect with a community of BSA/AML officers, auditors, and risk management experts. Share experiences, solve problems, and grow together.
Training and development
Participate in webinars and workshops tailored to your role, earning CE credits while sharpening your compliance expertise.
Exclusive deals
Enjoy member-only discounts on premium compliance resources, conferences, and certification programs.
How it works
1. Sign up
Register for the AML/CFT Membership Group through our simple, secure process.
2. Access resources
Get immediate access to our resource library and start benefiting from expert insights.
3. Engage and learn
Attend exclusive webinars, join discussions, and participate in training sessions.
4. Network and connect
Build valuable relationships with peers who face the same challenges you do.
5. Stay updated
Receive regular updates on regulatory changes and best practices, delivered straight to your inbox.
Frequently asked questions
Who can join the AML/CFT Membership Group?
The group is open to BSA/AML officers, compliance teams, auditors, management, and other risk management personnel looking to enhance their compliance knowledge and network.
What types of resources will I have access to?
Members gain access to regulatory updates, webinars, workshops, whitepapers, and case studies—all curated by industry experts and written in plain English.
How will this membership benefit my career?
You'll stay ahead of the latest compliance trends, connect with industry professionals, and access training that strengthens your skills and advances your career.
Is there a way to try it before committing?
Yes. Sign up for a free edition of the AML/CFT Group and experience the value firsthand.
Don't let 2026 catch your program off guard
The regulations won't wait, and neither should you. Join the AML/CFT Membership Group and stay informed, connected, and compliant—all year long.