BSA & OFAC Training for the Board (Webinar)

May 13, 2024

Member Fee (Live or Recording):  $100 per connection 
Non-Member Fee (Live or Recording):  $200 per connection

This is a BSA Update for the Board of Directors and Senior Management.  Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics.

Topics Covered:

  • Beneficial Ownership Update
  • National Priorities
  • Risk assessments
  • Hot Issues—Marijuana, Crimes and Other Issue
  • Cyber crimes
  • Check fraud

This webinar will benefit compliance, operations, risk management and executive staff including every member on your board of directors.


Debbie Crawford
is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience  began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.

5/13/2024 2:30 PM - 3:00 PM

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