April 15, 2025
10am-11:30am


Member Fee (Live or Recording):  $165 per connection 
Non-Member Fee (Live or Recording):  $265 per connection


Is it time for your BSA exam?  Let’s work on your documentation to get ready for the examination.  Learn how to prepare for an exam, how to cooperate with regulators, learn about the entire process and many of the hot spots for 2025. 

Topics include:

• Common Errors on CTRs
• Common Errors on SARs
• CIP, CDD and EDD targeted issues
• Risk Assessments, Training, Internal Controls, AML Officer and Audit
• Putting together your plan 
• Gathering request letter items
• Hot Spots on consent orders to watch out for
  

BSA/AML Officers and Staff, Audit Team, Management and Training


Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.


Leslie Nicely is a Senior Vice President with Gettechnical Inc. and brings a wealth of practical banking experience.  Her 30+ years in banking 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.