BSA/AML Summer Update

Date:

Aug 26, 2025

Register

Your summer might be heating up but so are BSA/AML/OFAC issues! Learn about EFE guidance and expectations as our seniors experience scams and fraud. Plus, we will update you on the status of beneficial ownership.

Agenda

August 26th, 2025 
2:30pm - 4:30pm EST

The AML rules are looming, and we expect changes in our risk assessment procedures and purpose statements. In addition, exploding fraud on checks and debit card fraud impact our institutions and require diligence for reporting on SARs.

Topics

What You'll Learn 

  • Fend Off Fentanyl Act - First Three Special Measures
  • Genius Act Passed - What's Ahead for Stable Coins and Crypto
  • Elder Financial Exploitation Guidance
  • AML Program Rules: Final or Proposed
  • Changing your risk assessment to include national priorities
  • SARs and Exploding Check Fraud SARs and Debit Card Fraud
  • SAR Referrals: If you see it, say something
  • Beneficial Ownership Update Removal of reputational risk – FIRM Act
  • AI for BSA? Is it for you?
  • New President, New Sanctions under OFAC
  • Account Closures
  • De-Risking

 

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.

 

 

Additional Information

Topics:

  • BSA
  • Compliance
  • Management/Employee Development

 

Who Should Attend?

This session is ideal for BSA officers, BSA staff, deposit operations, compliance, management, training, and branch managers.

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