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Upcoming BCG Seminars
BCG's monthly Seminars are one of the most popular features of BCG membership. Each Member is allowed to register up to 20 people to attend a monthly Seminar, including a new option to register for our BCG Seminar Recording Playbacks. BCG Seminars collectively cover a myriad of topics, including Electronic Banking, Compliance Management, Financial Privacy, Information Security, Commercial Real Estate Lending, Construction Lending, Loan Workouts and Collections, and many more.
Listed below are the next few BCG Monthly Seminars. Please click on a title below to view a brief description of each Seminar. Additional Seminars will be posted as their respective dates approach. If you have any questions or require further information, please contact us.
Download the 2025 BCG Seminar Schedule Here!
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October 2025
Aldrich & Bonnefin is pleased to invite you to attend our full-day Bank Secrecy Act Compliance Seminar. Our discussion will include the status of the various beneficial ownership information (BOI) rules as they pertain to covered reporting companies, access to BOI reported to FinCEN and the continuing obligation of financial institutions to collect BOI at account opening.
We will go through the recent FinCEN and federal banking agencies exemption order providing relief from the requirement that banks obtain TIN information directly from a customer prior to opening an account.
During this Seminar, we will also cover in detail customer due diligence (CDD) expectations with a focus on providing services to high-risk customers, including the need to apply a risk-based approach to assess customer relationships.
Finally, we will discuss recent BSA developments, such as BSA enforcement actions, that may impact on the BSA compliance activities of financial institutions.
November 2025
Aldrich & Bonnefin is pleased to invite the compliance staff and business line managers of your financial institution to take a fresh look at your Compliance Management System (CMS) and reassess what’s working and what’s not. This Seminar will focus on structuring an effective, risk-based CMS specifically for financial institutions and implementing the program’s objectives. There will be case studies to make the Seminar of immediate practical value to all who attend.
With ever-present regulatory scrutiny and civil litigation against financial institutions, as well as the need to implement ever-changing regulations, attention must be paid to systems and procedures for compliance with federal and state laws and regulations. Without a structured compliance program, compliance dollars can be wasted and an institution’s ability to comply can be dramatically diminished. Without a formal compliance program, an institution is exposed to the risk of liability to shareholders, customers and regulators alike. In contrast, having a strong, well-managed compliance program can help mitigate occasional violations that inevitably occur.
Register today!
40th Annual Management and Directors Seminar:
The New Bank Regulatory Landscape: Where Are We and What Lies Ahead?
December 2025
Aldrich & Bonnefin is pleased to invite you to attend our full-day Management and Directors Seminar: The New Bank Regulatory Landscape: Where Are We and What Lies Ahead? This Seminar will feature presentations by Keynote Speakers: Paul Worthing, Regional Director, Federal Deposit Insurance Corporation and Angela Uvidia, Assistant Deputy Commissioner- Portfolio Manager, California DFPI.
Presentations will also be given by attorneys and others at Aldrich & Bonnefin, PLC.
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