Agenda

Sep 11, 2026
11:00 am - 12:30 pm EST

Join Deborah Crawford for a thorough review and walk-through of the FinCEN BSA/AML regulation parts 1010 and 1020. How is the regulation organized? How can you use the regulation to establish your policy and procedures? Learn where the core pieces are located and what it says and does not say.

Topics

KEY WEBINAR TAKEAWAYS:

• Customer Identification and Due Diligence regulations
• CTR and exemptions regulations contents and location
• SAR reporting contents and location
• Pillars of BSA/AML and how the new proposed rule may change that structure

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.

Fees

Live Webinar - $279

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

On-Demand Webinar - $279

• 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 - $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.

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