Webinar | June 2nd, 2026 | 10:00am-11:30am CENTRAL Time | $199

During this program we will focus on investigating and reporting financial crime. With new threats emerging all the time BSA/AML Officers play a critical role in identifying and reporting suspicous activity.  These suspicous activity reports (SARs) protect customers and the financial system.  We will discuss where alerts and red flags for suspicous activity come from.  How to start an investigation and provide information to help you in your decision to file or not file.  We will also look at what boxes we check and what to put in the narrative.

Learn how to:

• Identify red flags for financial crimes
• Begin an investigation
• Determine what should be in the narrative and how to explain the situation to law enforcement.
• Be confident in your decision making and the SARs you file.

Who should attend?
BSA Officers, BSA investigators, BSA staff and other security personnel

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.

Registration 

The cost to attend this 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.