Jun 17, 2026
Training designed for lenders and lending staff to help them spot red flags tied to loan fraud and financial crime.
June 17, 2026
11:00am - 1:00 pm EST
Staff that work in lending are often on the front line of identifying fraud and other suspicious activities. The information provided will help identify and escalate suspicious activity to the BSA/AML Officer. This program can be used for job specific Annual BSA/AML training .
What You'll Learn:
Leslie Nicely & Deborah Crawford
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 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.
WHO SHOULD ATTEND?
This session will benefit anyone who is involved in day-to-day credit reporting along with decision-makers tasked with ensuring rigorous policies and procedures are in place and being complied with.
Live Webinar - $299.00
Available Upgrades
**100% surcharge applied to non-members.
| 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 |