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Dissecting Your BSA/AML/CFT Policy

Got everything you need in your policy? It’s annual check-up time and we are going to dissect what needs to be in your AML/CFT policy and whether it is completely up-to-date.

Upcoming
Tuesday, October 28th, 2025
1:30 pm - 3:30 pm
2 Presenters
$299.00 or 1 Token

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

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

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You will not want to miss this chance to look at the pieces of your policy and better understand how to write a good policy and have it approved by your Board.

What You'll Learn

  • Statement of purpose
  • Incorporating national priorities
  • Pillars of BSA/AML
  • Core elements
  • High-risk transactions and accounts
  • Board approval process
  • Tips on keeping it updated and relevant

Who Should Attend

This session is ideal for AML/BSA officers, management, BSA staff, and policy writers in your organization.

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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