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BSA and OFAC Year End Wrap Up

Wrap up 2026 and look towards 2026 for the hot topics in BSA/OFAC world. FinCEN continues to increase awareness for crime and fraud through their advisories and offer help to financial institutions on identifying red flags for criminal behavior.
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DATE

Thursday, December 10, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Leslie NicelyDeborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

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

  • BSA
  • Bank Secrecy Act Officer/BSA Specialist

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At this point, you should be in compliance with new exceptive relief on beneficial ownership and SAR FAQs. 

We will look at the illicit aliens and the companies that hire them. You will receive an update on Hemp and Marijuana law changes that can impact your program. Learn what to do and look for as we close out 2026.

What You'll Learn

Highlights:

  • Review your procedures for identifying illegal aliens and the companies who hire them
  • Check your program for government benefits fraud
  • Add priorities to your risk assessments
  • Check your program against the National Money Laundering Risk Assessment for 2026
  • Set up best practices for closing accounts
  • Learn how legal risk can and will affect your program as victims sue their financial institutions

Who Should Attend

BSA/AML/OFAC Officers, Staff and Coordinators.
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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