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2026 BSA Officer and Staff All-Day Streaming

As you begin to wind down the clock on 2026, what has happened and what should you do about it?
Upcoming
DATE

Thursday, October 15, 2026
10:00 am - 5:00 pm

INSTRUCTOR

Leslie NicelyDeborah Crawford

FORMAT

Live Stream

CREDIT TYPE

6 CRCM Credits

$849.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Risk Management/Legal
  • Bank Secrecy Act Officer/BSA Specialist
  • Risk Manager

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The federal government has been busy from illegal aliens to proposed new program management rules we have changes happening and pending.

How does all of this affect your program, policy, procedures and risk assessments? Learn what you need to know and do to close down the 2026 BSA/AML Year.

What You'll Learn

Highlights:

  • AML Proposed Rule
  • Risk Assessment Update&mdash,Illegal aliens, government benefits fraud and oil smuggling
  • Insider Fraud and Your SAR
  • Update on consent orders
  • National Money Laundering Risk Assessment 2026 review of threats
  • Crimes, Narratives and Referral&mdash,Templates
  • Exceptive Relief on Beneficial Ownership
  • SAR FAQs&mdash,still have questions?
  • CTR Common Mistakes
  • BSA Regulation Review
  • Jeffery Epstein and the high cost of failure to file SARs
  • New OFAC Guide
  • Alert! BSA Confidentiality Guidance Issued by Regulators

Who Should Attend

BSA Officers, Risk Officers and BSA Staff
Leslie Nicely

Instructor Bio

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

Instructor Bio

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.

Continuing Education Credit Information

2026 BSA Officer and Staff All-Day Streaming has been approved for 6 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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