All-Day Class | $299

Need to get your training requirement in 2026? Or do you just need an update? Join us for this fast-paced update on BSA/AML/OFAC. Learn new risks for 2026 and incorporate those into your program and monitoring system. Learn what the end of reputational risks threats may mean to you and your program.

Highlights include:

• What happened since last year?
• Elimination of reputation risk for BSA/AML/OFAC
• Will CTR and SAR limits change?
• New SAR FAQs and what they mean to reduced SAR Filings
• SAR Templates for Narratives and Referral Forms for Staff
• Kleptocracy and Foreign Public Corruption
• Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts
• Cross-Border Funds Transfers Involving Illegal Aliens
• Financially motivated sextortion
• Closing Accounts
• Monitoring and establishing risk ratings
• CIP and CDD
• Currency Transaction Reporting Hot Spots
• and much much more

 Who should attend?  BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, compliance, operations, training and management

Seminar Instructor

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees.  Deborah’s specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance, and Individual Retirement Accounts.

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 90 days of unlimited access to this recording is $299.

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 for 90 days.)

More Information

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