BSA Risk Assessments (Webinar)
Date & Time
July 14, 2026
10am-11:30am
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
During this program, we will begin to incorporate the AML expectations for risk assessments. As we move closer to having risk assessments as part of our Chapter X regulation, there will be some requirements to incorporate the national priorities and other items into your current process. Learn more about updating your risk assessment.
Topics include:
- Updating Risk Assessments to include the national priorities
- Adding CTRs and SARs to risk assessments
- Adding 314 (a) and 314 (b) to risk assessments
- What are your delivery channels?
- What are your intermediaries?
- Add new products, geographies, services and customers
- Working with your Board of Directors
Who Will Benefit
BSA/AML Officers, Senior management and Security
Instructors
Debbie Crawford is the President of Gettechnical Inc a Florida based training company. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She does training on deposit and frontline operations, BSA, IRAs, compliance and many other areas of the financial institution. She graduated from Louisiana State University with both her Bachelor and master’s degrees.
Leslie Nicely is 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.
Registration
Registration ends 7/14/2026 9:00 AM CDT