90-Minute Webinar | $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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.