60-Minutes | $99

Without proper training, your financial institution’s lenders and lending staff may be inadvertently involved with financial crimes. During this webinar, participants will learn how to have conversations with account holders, how to respond to incorrect information on loan applications, common red flags involving loans including the National Priorities. We will also cover SAR Referrals , why they matter and when to escalate to the BSA/AML/CFT Officer. This BSA program is strictly for lenders and lending staff and will complete their annual BSA training requirements.

Topics Covered

• Customer Due Diligence Rules
• What is OFAC and who do I run OFAC on?
• Other Important BSA Components
• Recognizing signs of the National Priorities
• Red flags for mortgage loans, commercial loans, and consumer loans
• SAR Referrals to the BSA/AML/CFT Officer
• Requirements to complete annual BSA training

Who Should Attend
This webinar will be beneficial to lenders, BSA officers, loan operations, loan compliance, loan operations and loan support staff.

Instructor

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.

OnDemand Registration 

The cost for this recording is $99.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording until June 1, 2026.)

More Information

Please call (800) 354-3051 for additional information.