Jul 28, 2026
How much can it cost to do nothing?
Would you believe more than 400 million dollars? This program will break down the critical SAR and monitoring failures behind recent major settlements and show how you can apply lessons learned directly to your BSA/AML program.
Jul 28, 2026
3:00 pm - 4:30 pm EST
Jeffrey Epstein’s victims sued several large banks and have won huge settlements. These institutions face financial loss in the millions and reputational damage for allowing millions of criminal transactions to flow through their institution. What does this mean to you? In these settlements the institutions were noted to fail to file Suspicious Transaction Reports and monitor transactions appropriately. We will look at the lessons learned from these settlements of over $400 million and apply those lessons to our own BSA/AML risk 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 |