Insider Fraud Management: Detection, Prevention & SAR Filings

Date:

May 6, 2026

Register

Insider fraud can be very damaging to financial institutions.

This internal threat can include embezzlement, data theft, bribery, and account manipulation. Insider fraud poses one of the greatest risks to financial institutions, threatening assets, data, and accountholder trust. This webinar will explore proven strategies to detect, prevent, and report internal fraud schemes such as embezzlement, data theft, bribery, and account manipulation. Participants will gain practical tools to recognize red flags, strengthen internal controls, and meet SAR filing requirements.

Agenda

May 6, 2026
11:00 am - 12:30 pm EST

Insider fraud can be very damaging to financial institutions. This internal threat can include embezzlement, data theft, bribery, and account manipulation. This can create serious financial loss, regulatory scrutiny and a loss of trust. Join this insightful presentation that will focus on identifying insider red flags, strengthening internal controls, and meeting SAR reporting requirements. Learn how to build a proactive fraud management framework that protects your institution, reinforces compliance, and preserves organizational integrity from within. Stay informed. Stay secure.

Topics

KEY WEBINAR TAKEAWAYS:

  • Common patterns and typologies of insider fraud
  • Behavioral, transactional, and operational red flags tied to insider abuse
  • When does insider activity warrant a SAR filing?
  • Completing SAR narratives effectively when the subject is an employee
  • Documentation, escalation, and audit readiness for insider cases
  • Practical prevention strategies, including dual control and monitoring

This webinar is part of the SAR Series

Speaker(s)

Leslie Nicely

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?

  • BSA/AML Officers
  • BSA/AML support staff
  • Fraud & security personnel
  • Branch managers
  • HR
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