Oct 9, 2026
Not every money services business carries the same level of risk.
Learn how to distinguish high risk from well-managed opportunity. This webinar will equip financial institutions to confidently onboard and manage money services businesses by strengthening risk assessments, enhancing due diligence, and aligning compliance practices with regulatory expectations.
Oct 9, 2026
11:00 am - 12:30 pm EST
Are MSBs high risk? Maybe. But not all MSBs are the same. During this program we will look at some of the differences between money services businesses and how to risk rate them. Learn the regulatory definitions and how they register with state and federal authorities. Review how we can use our Customer Identification Programs and Customer Due Diligence program to understand the business model of your money services business accountholders and how to mitigate risk for those we onboard.
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 |