# Bank Secrecy Act Compliance Events

**Dates:** 2026-04-20 – 2026-04-23
**Duration:** 4 days
**Location:** Online Event , California, United States
**Website:** https://www.eventbrite.com/e/1143569289529
**Organizer:** [ComplianceOnline](https://tradefest.io/en/search?organizer=complianceonline)
**Size:** 15 exhibitors, 100 attendees

## Description

Money laundering continues to be a national concern. High levels of drug-related activity and violence have drawn additional attention. Terrorist activities need to be considered as well. Perpetrators have adapted to banks’ efforts so banks cannot combat the money laundering with yesterday’s methods. Software is widely installed to identify specific patterns and “unusual” transactions. But the fraudsters know this and are constantly striving to create new patterns where their transactions are designed not to be flagged. Like in a game of chess, the advantage goes to the side that thinks the most moves ahead.



## About

Events covering Bank Secrecy Act compliance, including AML and risk assessments.

## Topics

- Banking

## Get a Booth Builder Quote

Need a booth for this event? Tradefest connects you with verified booth builders and stand designers.

- [Browse booth builders](https://tradefest.io/en/booth-builders)
- [Request a quote via API](https://api.tradefest.io/v1/docs#/Quotes/post_quotes): `POST https://api.tradefest.io/v1/quotes`
- [OpenAPI spec]

---

[View on Tradefest](https://tradefest.io/en/event/bank-secrecy-act)

[OpenAPI spec]: https://api.tradefest.io/v1/openapi.json