Agenda

Thursday, Oct 15, 2026
10:00 am - 5:00 pm EST

The federal government has been busy from illegal aliens to proposed new program management rules we have changes happening and pending.

How does all of this affect your program, policy, procedures and risk assessments? Learn what you need to know and do to close down the 2026 BSA/AML Year.

Topics

WHAT YOU'LL LEARN

Highlights:

• AML Proposed Rule
• Risk Assessment Update&mdash,Illegal aliens, government benefits fraud and oil smuggling
• Insider Fraud and Your SAR
• Update on consent orders
• National Money Laundering Risk Assessment 2026 review of threats
• Crimes, Narratives and Referral&mdash,Templates
• Exceptive Relief on Beneficial Ownership
• SAR FAQs&mdash,still have questions?
• CTR Common Mistakes
• BSA Regulation Review
• Jeffery Epstein and the high cost of failure to file SARs
• New OFAC Guide
• Alert! BSA Confidentiality Guidance Issued by Regulators

Speaker(s)

Leslie Nicely
Sr. VP, Gettechnical Inc.

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.

Deborah Crawford
President, Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

Fees

Live Webinar - $849.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts
• Includes 12 months of OnDemand playback access

Available Upgrades

• Additional Live Access - $250.00 Per Person

**100% surcharge applied to non-members.

Association Contact