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BSA Year-End Wrap-Up

During this session, we will cover the new proposed rules on AML/CFT. These rules make risk assessments covered by statute.

Upcoming
Tuesday, December 16th, 2025
2:30 pm - 4:30 pm
2 Presenters
$299.00 or 1 Token

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

  • BSA
  • Compliance
  • Management/Employee Development
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Senior Management
  • Training Manager
  • Trainer

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There are many changes to risk assessments proposed, including tying risk assessments to national priorities. There is a great deal in the hopper going into 2026.

We will review new special measures on fentanyl and ATM risks with virtual currency. We will also review all BSA/OFAC issues for 2025 and look toward 2026.

What You'll Learn

  • Updating your risk assessments
  • Proposed AML/CFT rules will change risk assessments and pillars for BSA
  • Update on new special measures with fentanyl
  • Digital currency: What’s new
  • OFAC record retention deadlines
  • Closing accounts: Steps and procedures
  • SAR challenges, advisories, and other news
  • Third-party relationships
  • Elder financial exploitation risks
  • Update on virtual currency kiosk risks
  • How the new FAQs reduce SAR burdens

Who Should Attend

This session is ideal for BSA officers and staff, management, and compliance.

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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