BSA & OFAC Annual Training for Lenders

Date:

Oct 21, 2026

Register

Strengthen your first line of defense against financial crime.

Learn to identify lending red flags, ask the right questions, and escalate concerns with confidence. This webinar will equip lending professionals with the knowledge to recognize BSA and OFAC risks throughout the lending process, identify suspicious activity, and satisfy annual training requirements while strengthening regulatory compliance.

Agenda

Oct 21, 2026
3:00 pm - 4:30 pm EST

Lenders are often the first line of defense against financial crime. From questionable information on a loan application to unusual sources of funds or suspicious repayment activity, lending staff should know how to recognize suspicious activity, ask appropriate questions, and escalate concerns. During this webinar, participants will learn how to conduct effective conversations with applicants and borrowers, respond when information appears inaccurate or inconsistent, and identify BSA/AML red flags involving different types of lending while meeting annual BSA and OFAC training requirements.

Topics

KEY WEBINAR TAKEAWAYS:

  • The lending role in the institution’s BSA/AML/CFT program
  • Key risks identified in the National Money Laundering Risk Assessment
  • When and how to escalate suspicious activity
  • Fulfilling BSA and OFAC training requirements
Speaker(s)

Leslie Nicely
Gettechnical Inc.

Leslie Nicely serves as Senior Vice President of Gettechnical Inc., a Florida-based firm dedicated to educating financial institutions. With more than 30 years of banking experience, Leslie began her career at a community bank in Virginia and is a graduate of the Virginia Bankers Association School of Bank Management. Her expertise spans management, operations, lending, BSA compliance, fraud prevention, training, security, and customer service. Passionate about professional growth, Leslie finds the greatest fulfillment in mentoring and helping others reach their full potential.

Additional Information

WHO SHOULD ATTEND?

  • Lenders
  • Loan operations staff
  • BSA/AML officers
  • Fraud management
  • Trainers responsible for lending
Fees

Live Webinar - $279

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $279

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

Association Contact
Susan Clark   Silvia Regalado
Professional Development Coordinator   Professional Development Coordinator
o: 317-387-9380   o: 317-387-9380
d: 317-333-7169   d: 317-333-7170
sclark@indiana.bank   sregalado@indiana.bank