Agenda

Nov 30, 2026
11:00 am - 12:30 pm EST

If you are an auditor or a BSA/AML officer, the exam manual is a walk through your program and how it should be run and examined. It helps connect the dots between the pillars and the core of the program and how you as a professional should be building your training and internal controls and preparing for the examination. Learn how to use the examination manual to have an effective BSA program and establish and maintain that program in future years.

Topics

KEY WEBINAR TAKEAWAYS:

• Order and content of the FFIEC BSA Exam Manual
• Using it to build policy, procedure, and processes
• How to prepare for your examination by thoroughly looking at the audit procedures
• Connecting the dots from the regulation to the examination

Speaker(s)

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.

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.

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