Webinar | August 19th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199

Insider fraud poses a significant threat to financial institutions. This internal threat can include embezzlement, data theft, bribery and account manipulation. This can create serious financial loss, regulatory scrutiny and a loss of trust.  This webinar will explore common insider fraud schemes, highlight key red flags, and provide practical guidance for strengthening internal controls and meeting SAR reporting obligations.

 Highlights

• Recognize common insider fraud patterns and typologies
• Identify behavioral, transactional, and operational red flags associated with insider abuse
• Determine when insider activity warrants a SAR filing
• Write effective SAR narratives when the subject is an insider.
• Apply practical prevention strategies, including dual control, segregation of duties and transaction monitoring

Who Should Attend:

BSA/AML Officers, BSA/AML support staff, Fraud & security personnel, Branch managers, Human Resources

Seminar 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.

Registration 

The cost to attend this 90-minute webinar is $199 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.