Managing a BSA Program - Audit, Training, Internal Controls & More (Webinar)
Date & Time
September 15, 2026
10am-11:30am
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
This webinar will focus on the first section of the BSA exam manual. It will encompass the risk assessment, compliance program, internal controls, audit, AML/CFT/BSA officer, and training. New AML program rules will affect the risk assessment process and add risk assessments to the BSA regulation. As of June 2026, the rules were still proposed. If we have the final rule by the date of this program, it will be incorporated into training. The AML/CFT program rules would change the title of the BSA officer and make other exciting changes to the pillars. We will also look at the new AML proposed rule for changes to the four pillars.
Topics include:
- Risk Assessments
- Compliance Program
- Internal controls
- BSA Officer
- Training
- Audit
Who Will Benefit
BSA/AML Officers and Staff
Instructors
Deborah L. 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 deposits, BSA, IRAs, tellers, 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 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 9/15/2026 9:00 AM CDT