Jul 15, 2026
FinCEN is rewriting the rules and your BSA program needs to keep up or risk falling behind!
This webinar will show you how to get on board with the new tone from the top. Cut the noise, run a great effective program, reduce paperwork, and increase time spent on high-risk transactions.
Jul 15, 2026
11:00 am - 12:30 pm EST
In the last year, FinCEN has reduced SAR burdens and provided exceptive relief on beneficial ownership. Now FinCEN proposes to fundamentally reform financial institution programs designed to fight illicit finance. The proposed rule would revise FinCEN’s regulations to reflect statutory changes made by the Anti-Money Laundering Act of 2020. This proposed revision of AML/CFT programs fully supersedes a proposed rule published on July 3, 2024, which FinCEN is withdrawing. During this summer update, we will detail how these changes can and will affect your BSA/AML programs.
KEY WEBINAR TAKEAWAYS:
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.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
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.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |