Agenda

February 25, 2026
10:00 am - 5:00 pm EST

The President issued an executive order on fair banking. This set up the end of debanking and began fair banking. The examiners have eliminated reputational risk from their examinations. With all of this going on, how does that affect our high-risk customer requirements and impact our BSA programs. During this webinar, we will cover these hot spots and also all the new crimes and advisories that have come out since the last time we gathered.

Topics

What You'll Learn

• What has changed since last year
• Debanking and its effect on BSA high-risk customers
• Closing accounts for crime and compliance
• Update on current consent orders
• Advisories affecting your department’s SAR compliance
• Four new SAR FAQs on structuring, continuing activity decrease SAR filings
• SARs decision-making
• Currency transaction report common errors

Speaker(s)

Deborah Crawford
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.

Fees

Live Webinar - $849.00

• 12 Months OnDemand Playback

Available Upgrades

• Additional Live Access - $250.00 per person

**100% surcharge applied to non-members.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank