BSA Program Management: Audits, Training, Internal Controls & Officers

Date:

Feb 18, 2026

Register

Master the management of your BSA program by focusing on aspects of four key pillars: audits, training, internal controls, and officers.

Learn how to engage your board of directors, foster a culture of compliance, and develop an effective training program. Discover how to use risk assessments as a foundation to build smooth-running, risk-based programs that integrate BSA and fair banking principles.

Agenda

February 18, 2026
11:00 am - 12:30 pm EST

During this program we will look at the management of your BSA program and four of its pillars. Spend time learning how to work with your board of directors, help create the culture of compliance, and hit the mark on your training program, audit, and internal controls. A proper risk assessment can be used to build the foundation of your program and then everything will flow smoothly from there. Learn how fair banking and BSA work together to create risk-based programs that do not harm specific industries and people.

Topics

KEY WEBINAR TAKEAWAYS:

  • Dissecting four of the pillars of BSA/AML
  • How to develop training for compliance and best results for staff
  • Preparing to give a resume of BSA officer
  • Hot topics for audit this year
  • Managing your program for best results
  • Interacting with the board in a meaningful productive way
Speaker(s)

Deborah 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.

Additional Information

WHO SHOULD ATTEND?

  • BSA/AML officers and staff
  • BSA/AML auditors
  • Management
  • Compliance

TAKE-AWAY TOOLKIT

  • FFIEC BSA Exam Manual in manual format
  • 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

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

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.

Association Contact

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