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BSA and OFAC Annual Training For Staff

It’s easy! Let us take this BSA training requirement off your to-do list!

Upcoming
DATE

Thursday, May 21, 2026
2:30 pm - 4:30 pm

INSTRUCTOR

Leslie NicelyDeborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • General Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Customer Service Representative
  • Deposit Operations Manager/Specialist
  • Human Resources Officer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Senior Management
  • Teller
  • Training Manager
  • Trainer

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This comprehensive training program will fulfill your requirements to train staff in 2024. Of course you may have internal policies to cover but we will do the rest! An excellent foundational program for your folks to explain the core program for BSA but also cover certain crimes that are hot buttons for regulators. Don’t miss this chance to completely update your BSA program.

What You'll Learn

  • Overview of BSA
  • Understanding Money Laundering Techniques
  • Elder Fraud, Identity Theft, Human Trafficking and Smuggling Red Flags
  • Customer Identification Programs
  • Customer Due Diligence
  • Update on Currency Transaction Reports
  • Detecting and Reporting Red Flags
  • Update on Beneficial Ownership
  • OFAC Fundamentals
  • You will receive:
  • Quiz Included
  • Certificate

Who Should Attend

Tellers, New Accounts, Lending, Branch Management, Training, Human Resources, Operations, Safe Deposit Box Staff, BSA Officers and Staff

Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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