Annual BSA Training Bundle

7 OnDemand Webinars | $499

This is your one-stop answer to your annual training needs. This bundle will cover BSA/AML/CFT, OFAC and Deposit Regulations training! The bundle includes 7 webinars addressing your staff, board of directors, lenders, and operations. Each webinar comes with handouts, a quiz, a sign-in sheet and a certificate. Make your annual training a breeze!

Webinars* include:

BSA/AML/CFT & OFAC for Staff
During this program we will give staff a good overview of BSA and some basics on OFAC.  Your staff members will understand the importance of helping BSA detect financial crimes through referrals and the identification of suspects. The regulators expect staff to have job specific training on all aspects of BSA and job specific training for their individual roles.  This program will serve as training for 2025.

BSA/AML/CFT & OFAC for the Board of Directors
During this annual update we will discuss integrating national priorities into your bank’s risk assessment, the AML proposed rulemaking, the huge record-breaking consent orders and beneficial ownership.  We will also cover new guidance published by the agencies in an attempt to prevent Elder Financial Exploitation.  Learn what you can do to help prevent check fraud and cybercrime.

BSA/AML/CFT & OFAC for Operations
This training will give your financial institution’s operation staff an overall basic knowledge of BSA and OFAC and how it applies to their day-to-day responsibilities. During this webinar, participants will learn how to recognize red flags with in transactions from wire processing to ACH transactions. They will also have a better understanding of why referrals matter and how to escalate a referral to the BSA Officer.  This training is targeted to Deposit Operations staff and will complete their annual BSA training requirements.

BSA/AML/CFT & OFAC for Lenders
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.

Preventing Financial Crimes: Red Flags for Money Laundering
Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.  The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions.  Don’t let the criminals use yours.  Train your staff with this important BSA training tool and use it as part of your annual training program.

Breaking Down OFAC for Staff: Sanctions, Penalties and Risk
Your staff is required to have training on OFAC.  In this program we will learn what the OFAC program is all about.  You staff will be learn what a sanction is and how the various programs work.  We will discuss the different ways we check OFAC and why.  You won’t want to miss this comprehensive frontline OFAC program.

Deposit Regulations Update for Staff
Many regulations do not say “annual” training, and yet the regulators are looking for your training logs for certain things.  During this program we will take the worry out for deposit regulation training.  All updated information includes new numbers for Reg CC holds, FDIC digital logos, ID Theft, Complaint Programs, Overdrafts plus the usual Reg D, Reg DD and Reg E highlights.

(*Webinars are available individually for $99 each. You can register for those through our OnDemand section.)

Included with the Bundle:
Unlimited access to all 7 OnDemand Webinars until June 1, 2026
A Quiz for each topic/webinar
Certificate of Completion
Sign In Sheet

Your Instructors

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 unlimited access to this Bundle is $499.

You will receive a download link for any materials (digital), and a viewing link to the recordings of each class. (The recording link will expire on June 1, 2026)

More Information

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