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BSA Forward Live: Ask BSA

Is Your Monitoring Seeing the Right Activity?

Join Finovifi's BSA expert Katy Balogh for a focused, 15-minute session answering questions submitted in advance by BSA and compliance teams at community banks and credit unions.

Thursday, December 10, 2026
10:00–10:15 a.m. Central / 11:00–11:15 a.m. Eastern

Monitoring inputs. Useful review.

Katy will address questions submitted in advance about monitoring inputs, expected activity and the information that helps teams review alerts.

  • Monitoring inputs

    What information helps your monitoring reflect activity at your institution?

  • Expected activity

    How can customer context support a useful review?

  • Review questions

    What questions can help identify gaps in monitoring inputs or handoffs?

  • A focused format

    Fifteen minutes of answers to questions selected before the session, followed by a brief resource invitation.

Share your questions when you register

Have a specific question about monitoring inputs, expected activity or alert-review handoffs? Include your question or questions when you register so Katy can prepare practical answers for the session.

Please use general or fictional examples. Do not submit customer-identifying information, account details, SAR information or documents.

A resource for your team

Get the BSA Workflow Review Guide to review one process and identify where additional support may help.