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BSA & OFAC Training for Branch Staff

May 20, 2027 @ 3:00 pm - 4:30 pm

Upcoming Live Training

IRA Year End Wrap Up and Compliance Update

December 11 @ 10:00 am - 4:00 pm

BSA Officer Update & Review

January 5, 2027 @ 10:00 am - 4:00 pm

Handling Deposit Accounts at Death

January 14, 2027 @ 10:00 am - 4:00 pm

Opening Business Accounts

January 21, 2027 @ 10:00 am - 4:00 pm

Cash Handling Procedures

January 21, 2027 @ 3:00 pm - 4:30 pm

Event Cost: $229.00

Webinar | 90-minutes | May 20th, 2027 | 2:00pm-3:30pm CENTRAL Time | $229

This comprehensive training program will fulfill your requirements to train staff in 2024.  Of course you may have internal policies to cover but we will do the rest!  An excellent foundational program for your folks to explain the core program for BSA but also cover certain crimes that are hot buttons for regulators.  Don’t miss this chance to completely update your BSA program.

(More details to come! Check back with us!)

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.

Registration 

The cost to attend this 90-minute webinar is $229 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 $100 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.

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