Agenda

November 13, 2025
2:30pm - 4:30pm EST

Attendees will gain insight into what happens if your institution is hit with a regulatory consent order, why it can happen to any size institution, and how to strengthen your BSA/AML program to prevent this from happening.

This program is designed for senior management, BSA officers (new and experienced), compliance officers, and BSA support staff. It will provide practical lessons drawn from enforcement actions to help you protect your institution.

Topics

What You'll Learn

• Turning other lessons into your action plan
• What are some of the causes of Consent Orders?
• What happens when there is a lack of BSA resources?
• What happens to product development?
• What happens to your financial institution’s expansion plans?
• What is the role of your Board of Directors?
• The importance of BSA/AML staff training
• What are inadequate cash handling procedures?
• How to monitor insiders
• The importance of timely CTR and SAR filings
• The importance of third-party management

Speaker(s)

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.

Fees

Live Webinar - $299.00

• Live Access
• 30 Days OnDemand Playback
• Presenter Materials and Handouts

Available Upgrades

• 12 Months OnDemand Playback - $120.00
• 12 Months OnDemand Playback + Digital Download - $150.00
• Additional Live Access - $95.00 per person

**100% surcharge applied to non-members.

Association Contact

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