Apr 10, 2026
This webinar will focus on the first section of the BSA exam manual. It will encompass the risk assessment, compliance program, internal controls, audit, AML/CFT/BSA officer, and training.
April 10, 2026
11:00 am - 1:00 pm EST
New AML program rules will affect the risk assessment process and add risk assessments to the BSA regulation. At the time of this printing the rules were still proposed. If we have the final rule, it will be incorporated into training. The AML/CFT program rules would change the title of the BSA officer and make other exciting changes to the pillars.
What You'll Learn:
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.
WHO SHOULD ATTEND?
Live Webinar - $299.00
Available Upgrades
**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 |