Aug 12, 2026
When the rules keep changing, an outdated BSA policy becomes an exam finding waiting to happen.
A strong BSA/AML/CFT policy helps your institution respond to regulatory change, update officer responsibilities, and show examiners a program that reflects today’s expectations.
Aug 12, 2026
11:00 am - 12:30 pm EST
Is it time for a rewrite of your policy? BSA changes always prompt a good review of your policy, and right now there’s a lot going on. We have exceptive relief on beneficial ownership rules, new SAR FAQs, an executive order on fair banking, and a proposed fundamental change for your BSA/AML program which includes a title change for you, the BSA Officer. What does all of this mean for your BSA/AML/CFT policy? During this program we will share some insights into tweaks and changes that may be necessary to keep you up to date.
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 |