May 22, 2023
2:30pm-3:00pm
Member Fee (Live or Recording): $150 per connection
Non-Member Fee (Live or Recording): $250 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 include:
- Beneficial Ownership Update
- National Priorities
- Risk assessments
- Hot Issues—Marijuana, Crimes and Other Issues
- Cyber crimes
- Check fraud
This webinar will benefit compliance, operations, risk management and executive staff including every member on your board of directors.
Deborah 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.
Thank You to Our May Webinar Sponsor:
