Red Flags for Money Laundering and Fraud for Staff

Date:

Jun 11, 2026

Register

Your staff serves as the front line, helping protect your institution from being exploited for money‑laundering activities.

Agenda

June 11, 2026
11:00am - 1:00 pm EST

Criminal enterprises continue to exploit financial institutions to move illicit funds, disguising illegal activity within legitimate transactions. Don’t let criminals use your institution.

This essential BSA training webinar equips staff with the awareness and knowledge needed to recognize red flags, identify suspicious activity, and help prevent money‑laundering schemes. It serves as a practical and effective training tool that can be incorporated into your annual BSA and compliance training program.

By training your employees, you strengthen your institution’s first line of defense against financial crime.

Topics

What You'll Learn:

  • Distinguish the legal differences between subpoenas, summonses, levies, garnishments, writs of attachment, and warrants
  • Understand what financial institutions must know about the Right to Financial Privacy Act, the Financial Privacy Act, and related laws and regulations
  • Properly verify customer information when responding to subpoenas, garnishments, and levies
  • Determine whether IRS tax levies attach to special accounts, such as IRAs, HSAs, and escrow accounts
  • Follow required procedures for responding to garnishments of federal benefit payments
  • Utilize helpful tools and resources to support accurate, compliant responses to legal orders
Speaker(s)

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.

Additional Information

WHO SHOULD ATTEND?

BSA Officers, BSA Investigators, SAR Reporting Staff, Compliance, Security and Training

Fees

Live Webinar - $299.00

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

Available Upgrades

**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