BSA & OFAC Annual Training for Lenders

October 21, 2026
BSA & OFAC Annual Training for Lenders
ComplianceLendingBank Secrecy Act (BSA)

Purchase

SIGN IN REQUIRED
For Options and Pricing,
Create an Account or Sign In.
Sign In or Create Account
More Information
Live Webinar
DateOct 21, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM EDT
    • Unlimited connections for your institution
    • Available on desktop, mobile & tablet
    • Take-away toolkit
    • Presenter’s contact info for questions
On-Demand Webinar
  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions
See Registration Options

Further details will be available 45 days prior to the webinar date.

Presented By

NicelyLeslie Nicely
Gettechnical Inc.
Other Webinars That Might Interest You
Check Components, Legal Issues & Endorsements
Teller Excellence Series: Check Components, Legal Issues & Endorsements
by Deborah L. Crawford
Call Report Series: Loan Reporting Part 1: Loan Coding Basics
Loan Reporting Part 1: Loan Coding Basics
by Harrison Powers
BSA Program Management: Audits, Training, Internal Controls & Officers
BSA Program Management: Audits, Training, Internal Controls & Officers
by Deborah L. Crawford
Advanced SARs: Monitoring & Reporting on High-Risk Activities
SAR Series: Advanced SARs: Monitoring & Reporting on High-Risk Activities
by Dawn Kincaid
Security, Fraud & BSA Red Flags
Teller Excellence Series: Security, Fraud & BSA Red Flags
by Leslie Nicely
Fair Lending Risks in AI-Driven Credit Decisions: Bias by Algorithm
Fair Lending Risks in AI-Driven Credit Decisions: Bias by Algorithm
by David A. Reed
Advanced AI Risk Management
AI Series: Advanced AI Risk Management: Validation, Governance & Emerging Risks
by Dushyant Sengar
Social Media & Financial Institutions
Social Media & Financial Institutions: Balancing Engagement, Compliance & Risk
by Shelli Clarkston
Understanding FinCEN Rules, Advisories & Notices
Understanding FinCEN Rules, Advisories & Notices
by Dawn Kincaid
P2P: The Perils & Protections
P2P: The Perils & Protections
by Jessica Lelii
Website design by JTech Communications
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC