Webinar | June 12th, 2026 | 10:00am-11:30am CENTRAL Time | $199

Overview:

On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs under the Bank Secrecy Act (BSA). The proposed rule (AML/CFT Program Rule NPRM) is part of Treasury’s broader effort to modernize the U.S. AML/CFT regulatory and supervisory framework to better achieve the purposes of the BSA, and is intended to lead to more effective outcomes for financial institutions, as well as law enforcement and national security agencies.  The proposed rule sets forth several fundamental reforms to the AML/CFT program requirements and associated supervisory expectations for financial institutions.  Learn more in this webinar.

Highlights include:

• Receive a general overview of key elements of the AML/CFT Program NPRM
• Distinguish program design (“establishment”) versus program implementation (“maintenance”)
• Refocus on higher risk customers
• Immediate changes to risk assessments required
• Increased role of FinCEN from the AML Act of 2021
• New title for BSA Officers
• Tweaks in the pillars of BSA

Who should attend?

BSA/AML/CFT Officers and Staff

Seminar Instructor

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 90-minute 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.