All-Day Class | March 11th, 2026 | 9:00am-3:00pm CENTRAL Time | $299

During this webinar, we will bring you up to speed on all things BSA and OFAC for 2025.  A new look at Unfair Banking and BSA.  Learn how to open and close accounts fairly.  This program provides a first quarter outlook at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

 What will be covered:

• Unfair banking—where are we?
• Elimination of reputational risk
• 3 National Risk Assessments for 2024—Changes on Risk
• Suspicious Activity Reporting—Cyber, Cash and Check Fraud
• Hot Spots for examiners this year
• Marijuana Update
• New Consent Orders
• OFAC videos, search engine, record retention, new reports and sanctions

 Who should attend?  BSA Officers, BSA Staff, OFAC Officer and OFAC Staff, compliance, operations, training and management

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 all-day seminar is $299 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 $100 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.