Agenda

Aug 18, 2026
3:00 pm - 4:30 pm EST

During this annual training for BSA/AML programs, we will cover the key components of BSA and OFAC for your frontline staff. This will include an overview of the history of the Bank Secrecy Act, Customer Identification Programs, Customer Due Diligence, Currency Transaction Reporting, and referrals for Suspicious Activity Reporting. There will also be a review of current hot topics for BSA and financial crimes.

Topics

KEY WEBINAR TAKEAWAYS:

• How BSA is organized and operates
• Identifying and referring financial crime to your AML/BSA Officer
• Preventing elder abuse, identity theft, check fraud, and other crimes
• How to complete a CTR and handle questions
• Fulfillment of your required training for BSA/OFAC

Speaker(s)

Deborah L. Crawford
Gettechnical Inc.

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

Fees

Live Webinar - $279

• Unlimited connections for your institution
• Available on desktop, mobile & tablet
• Take-away toolkit
• Presenter’s contact info for questions

On-Demand Webinar - $279

• 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

Live + On-Demand - $379

Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.

**100% surcharge applied to non-members.

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