When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

Date:

Nov 12, 2025

Register

What is risk? When are you exposed to financial crimes risks?

How do you go the extra mile to ensure that high-risk accountholders or transactions are legitimate? Enhanced due diligence has to be the standard in these situations. Do you know what that requires? Attend this jam-packed session to learn what to do when account risk arises.

Agenda

November 12, 2025
11:00am - 12:30pm EST

If risk is identified during the new account interview, what happens next? De-risk? Or better yet, what information and documentation could be obtained to mitigate and lower the risk? This program will first address how the new account interview can flush out risk and then use the many guidances that have been issued to enhance due diligence so this interesting group of accountholders can be onboarded.

Topics

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Identify high-risk accountholders
  • Enhance your due diligence procedures on many different types of accounts
  • Review guidance on groups of accountholders
  • Learn how to onboard accountholders with risk and how to monitor them
  • Dissect customer identification and customer due diligence procedures
Speaker(s)

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.

Additional Information

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers and staff, new accounts personnel, branch managers, personal bankers, trainers, and compliance staff.

TAKE-AWAY TOOLKIT

  • New account interview and checklists for high-risk accountholders
  • Employee training log
  • Interactive quiz
  • PDF of slides and speaker’s contact info for follow-up questions
  • Attendance certificate provided to self-report CE credits

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.

Fees

Live Webinar - $255

  • Unlimited connections for your institution
  • Available on desktop, mobile & tablet
  • Take-away toolkit
  • Presenter’s contact info for questions

On-Demand Webinar - $255

  • Unlimited & shareable access starting two business days after live stream
  • Available on desktop, mobile & tablet devices 24/7
  • Take-away toolkit
  • Ability to download webinar video
  • Presenter's contact info for questions

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.

Association Contact

Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank