Agenda

March 26, 2026
11:00 am - 1:00 pm EST

There has been a trend for the demise of de-risking groups of accountholders, and the first step has been the end of “reputational risk”, which has been used by examiners to criticize financial institutions for banking particular accountholders. Yet there are still times that accounts should be closed because of fraud or money laundering, and services de-marketed to bad actors. Learn what these terms mean, where they come from, and how to navigate these challenges. Plus, a new proposed rule ending “reputation risk”. Learn what it all means to you!

Join this timely webinar to learn about the new executive order’s impact on your financial institution.

Topics

What You'll Learn

• Understand what debanking means in the new executive order
• Discuss what caused the end to reputational risk
• Review de-risking and understand its definition from the AML Act
• Glean through closed accounts to look for compliance risk
• Differentiate between when de-marketing is required as opposed to debanking
• Develop policies and procedures to filter out account closures or restrictions based on political concerns

Speaker(s)

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.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00 Per Person
• 12 Months OnDemand Playback + Digital Download - $150.00 Per Person
• Additional Live Access - $95.00 Per Person

**100% surcharge applied to non-members.

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