Webinar | 90-minutes | $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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

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.