Agenda

December 16, 2025
2:30pm - 4:30pm EST

There are many changes to risk assessments proposed, including tying risk assessments to national priorities. There is a great deal in the hopper going into 2026.

We will review new special measures on fentanyl and ATM risks with virtual currency. We will also review all BSA/OFAC issues for 2025 and look toward 2026.

Topics

What You'll Learn

• Updating your risk assessments
• Proposed AML/CFT rules will change risk assessments and pillars for BSA
• Update on new special measures with fentanyl
• Digital currency: What’s new
• OFAC record retention deadlines
• Closing accounts: Steps and procedures
• SAR challenges, advisories, and other news
• Third-party relationships
• Elder financial exploitation risks
• Update on virtual currency kiosk risks

Speaker(s)

Deborah Crawford
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
• 12 Months OnDemand Playback + Digital Download - $150.00
• Additional Live Access - $95.00 per person

**100% surcharge applied to non-members.

Association Contact

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