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BSA Forward Live: Ask BSA

Cash Activity: What Questions Should Come Next?

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, February 11, 2027
10:00–10:15 a.m. Central / 11:00–11:15 a.m. Eastern

Cash activity. Better follow-up.

Katy will address questions submitted in advance about understanding cash activity, gathering context and preparing useful follow-up questions.

  • Customer context

    What context helps explain cash activity?

  • Follow-up questions

    What questions can clarify activity that needs a closer look?

  • Useful documentation

    What facts help the next person continue the review?

  • 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 cash activity, follow-up questions or documentation? 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.