Webinar | January 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199

A new executive order issued August 7, 2025, called for an end to debanking. This program will dissect the three big Ds – debanking, de-risking, and de-marketing – and what they might mean to your financial institution. There has been a trend for the demise of de-risking groups of accountholders, and the first step has been the end of “reputational risk”, which has been used by examiners to criticize financial institutions for banking particular accountholders. Yet there are still times that accounts should be closed because of fraud or money laundering, and services de-marketed to bad actors. Learn what these terms mean, where they come from, and how to navigate these challenges.  Plus, a new proposed rule ending “reputation risk”.  Learn what it all means to you!

Join this timely webinar to learn about the new executive order’s impact on your financial institution.

HIGHLIGHTS:

• Understand what debanking means in the new executive order
• Discuss what caused the end to reputational risk
• Review de-risking and understand its definition from the AML Act
• Glean through closed accounts to look for compliance risk
• Differentiate between when de-marketing is required as opposed to debanking
• Develop policies and procedures to filter out account closures or restrictions based on political

concerns

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers, risk management personnel, compliance staff, trainers, deposit operations staff, management, and legal professionals.

Seminar Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm, specializing in the education of banks across the nation.  Her 40+ 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.

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Registration 

The cost to attend this webinar is $199 for one connection*. Please register the person you wish to receive the log-in and handouts links.
*You may have as many listeners as you wish for your ONE connection (ONE computer login). If you would like additional logins for additional locations/computers, please contact our office or note names and email addresses in the comments sections of the registration form. A fee of $75 will be billed for each additional login.

Registration fees include instruction, live interaction with the instructor, any materials and manuals used by the instructor (digital), and a link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

Cancellation and More Information

Full registration fees will be refunded if a cancellation is received on or before ten business days prior to the meeting. If the date of cancellation is less than ten days prior to the meeting, a $75 processing fee will be retained. No refunds will be given for cancellations made the day of the program. If you need additional information, please call (800) 354-3051.