Writing a BSA Policy (Webinar)
Date & Time
August 11, 2026
10am-11:30am
Registration Fee
Member Fee (Live or Recording): $165 per connection
Non-Member Fee (Live or Recording): $265 per connection
Overview
Is it time to update your policy and procedures for BSA? So where are you now? Do you need to add cannabis? Do you need to add the new CTR Changes? Examiners continue to criticize risk assessments, policy and procedures connections. Learn how to use the regulation and exam manual to really massage your program. What do you need to add, take out or revamp in BSA?
Topics include:
- Risk connection to policy and procedures
- What is a policy, procedure and process
- Writing the policy what can you use?
- Looking for common holes in your policy
- Use the regulation and exam manual to fill those gaps
- A to Z on the policy and what should be in it.
- Changes in CTRs? Maybe
- Adding a special measure
- Changing beneficial ownership section for relief on existing customers
You will receive: Policy checklist
Who Will Benefit
BSA officers and staff, compliance, risk management, training
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 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 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 8/11/2026 9:00 AM CDT