Aug 12, 2025
During this program we will dissect the CTR page by page and line by line.
August 12th, 2025
2:30pm - 4:30pm EST
You will receive a CTR Handbook, pages of examples, and lots of instructions for how to complete each part of the CTR. It’s detailed and time consuming to complete CTRs, so we want to get them right. Learn everything you can about CTR completion in this program.
Remember you don’t have to attend the webinar live: you can receive the recording the day after the program and all its materials.
What You'll Learn
Leslie Nicely
Senior Vice President for Gettechnical Inc.
Leslie Nicely 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
President of Gettechnical Inc.
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.
Topics:
Who Should Attend?
This session is ideal for BSA officers, BSA staff, CTR analysts, tellers, branch managers, training, and any other person who completes a CTR.
Live Webinar - $299.00
Available Upgrades
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank