Annual BSA Training Bundle (2026-2027)

6 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 6 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 & 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 & 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 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 & 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 & 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.

Breaking Down OFAC for Staff
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.

BSA Summer Update
In the last year, FinCEN has reduced SAR burdens, provided exceptive relief on beneficial ownership and now FinCEN proposes rule to fundamentally reform financial institution programs designed to fight illicit finance. The proposed rule would revise FinCEN’s regulations to reflect statutory changes made by the Anti-Money Laundering Act of 2020. This proposed revision of AML/CFT programs fully supersedes a prior proposed rule FinCEN published on July 3, 2024, and FinCEN is withdrawing that proposed rule. During this update, we detail how these changes can affect your BSA/AML programs. Learn how to get on board with the new tone from the top and run a great effective program and reduce the paperwork and increase time spent on high risk transactions  This program provides a look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

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

Included with the Bundle:
Unlimited access to all 6 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, 2027)

More Information

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