Agenda

Wednesday, July 23rd, 2025
90 minutes
11:00 am EDT

A comprehensive update on BSA/AML and beneficial ownership, this program will unpack all the critical BSA issues for 2025. It will update you on beneficial ownership and the changing landscape of this federal program which now only requires foreign businesses owners to register their companies. You will get a look at the AML rule, its status, and some of the BSA/AML examination hot spots for 2025. Join us to learn how to get your staff engaged in finding financial crimes or red flags for money laundering to help your institution fight the criminal element.

Topics

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Update your BSA policies for the new interim final rule for foreign businesses to register with the federal government
• Keep all current certification of beneficial ownership for domestic companies
• Prepare for changes to your AML program and risk assessments
• Recognize pitfalls in your BSA/AML program from consent orders
• Use BSA referral forms to get staff engaged in reporting red flags
• Identify FinCEN’s national priorities
• Spotlight check fraud, elder financial exploitation, and cyber crimes
• Review new FAQs for southwest border guidance
• Understand the change on using reputation risk for regulators in discouraging types of accounts

TAKE-AWAY TOOLKIT:

• FFIEC BSA Exam Manual in Word, referral forms, new account interview format, and consent orders
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

Speaker(s)

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.

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Gettechnical Inc. specializes in seminars and educational materials for financial institutions. Recognized nationally as a source of information for the deposit side of financial institutions, we provide seminars and education materials for tellers, new accounts, IRAs, deposit compliance and federal regulations that affect the deposit side of the banking and credit union industry. We work with associations and leagues around the country to provide up-to-date compliance and regulatory information that impacts our industry.

Fees

$279.00

Available Upgrades

• On-Demand $279.00 per person
• Live Access + On-Demand $379.00 per person

Association Contact

Elizabeth DeHaven
Education Manager
o: 317-387-9380 
d: 317-333-7169
edehaven@indiana.bank