Oct 30, 2025
Our best defense is a good offense. Get ready to prevent financial crime!
October 30, 2025
2:30pm - 4:30pm EST
During this webinar, we will isolate high-level financial crimes and look at the red flags available to us to prevent them. We will also show how to work with our security officers to protect customers and our institution.
We’ll review what to look for and what to do when you find it in this great program. We will delve into all the crimes listed and get an action plan together for your organization, including new referral forms for your business lines to use.
What You'll Learn
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.
Who Should Attend?
This session is ideal for all customer contact staff, branch staff, call centers, operations, management, and BSA officers and staff.
Live Webinar - $299.00
Available Upgrades
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank