Oct 24, 2025
Do you have an OFAC exam on the horizon?
Regulators are zeroing in on the new record retention rules. Are you in compliance? Do you use a third-party vendor to manage your OFAC program? Are they in compliance? Join this timely offering to get the skinny on third-party verification procedures and how to have a successful exam.
October 24, 2025
11:00am - 12:30pm EST
New record retention rules introduced in March 2025 are bringing examiner focus to OFAC programs. These new recordkeeping rules laser focus regulators on the documents and records that should be kept. What due diligence is required if a third-party vendor is managing your OFAC program? Who should be checked for OFAC? How often should OFAC lists be reviewed? What if there is a match? These issues as well as recordkeeping and third-party vendor management will be a part of the 2025-2026 examination landscape. Learn more during this program.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
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.
Gettechnical Inc. specializes in seminars and educational materials for financial institutions. Recognized nationally as a source of information for the deposit side of financial institutions, we provide seminars and education materials for tellers, new accounts, IRAs, deposit compliance and federal regulations that affect the deposit side of the banking and credit union industry. We work with associations and leagues around the country to provide up-to-date compliance and regulatory information that impacts our industry.
WHO SHOULD ATTEND?
This informative session is designed for auditors, OFAC officers, BSA staff, compliance professionals, deposit operations personnel, and third-party relationship managers.
TAKE-AWAY TOOLKIT
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
Live Webinar - $255
On-Demand Webinar - $255
Live + On-Demand - $375
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.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank