Agenda

May 7, 2026
11:00 - 1:00 pm EST

You may have officers asked, "What should I do with this $13,000 deposit in it or what?" and you may still have tellers telling customers, “Make it under $10,000 so we don't have to do a CTR". These are what can be called the "felony moment" conversations instead of a "Kodak moment". Not only will we look at timing and conversations, but we will exam content of training appropriate for Board, Frontline, Lending and Operations. How to build units of training that can be put in some modules and extracted from others.

This is a great way to: Work on an effective BSA training program and avoid an examination pitfall.

Topics

What You'll Learn:

• Training for lenders and red flags
• Conversations tellers should or should not have about CTRs
• Building a comprehensive training program that examiners will respect
• Avoiding outdated thinking on training
• Understanding regulatory, policy and job specific training requirements
• Training for the Board
• Training for orientation
• Common pitfalls and employee behavior that can cause BSA problems
• Timing, content and tracking for BSA modules
• Receive a frontline handout and ppt for BSA training

Speaker(s)

Leslie Nicely
Sr. VP of 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 of 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 - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00 Per Person
• 12 Months OnDemand Playback + Digital Download - $150.00 Per Person
• Additional Live Access - $95.00 Per Person

**100% surcharge applied to non-members.

Association Contact