All Day Virtual Class| December 9th, 2026 | 9:00am-3:00pm CENTRAL Time | $299
(Registration for live virtual class closes on December 3rd.)

Overview:

As you begin to wind down the clock on 2026, what has happened and what should you do about it?  The federal government has been busy from illegal aliens to proposed new program management rules we have changes happening and pending.  How does all of this affect your program, policy, procedures and risk assessments?  Learn what you need to know and do to close down the 2026 BSA/AML Year.

Highlights:

• OCC Study on Debanking — Errors to avoid
• AML Proposed Rule
• Risk Assessment Update—Illegal aliens, government benefits fraud and oil smuggling
• Insider Fraud and Your SAR
• Update on consent orders
• National Money Laundering Risk Assessment 2026 review of threats
• Crimes, Narratives and Referral—Templates
• Exceptive Relief on Beneficial Ownership
• SAR FAQs—still have questions?
• CTR Common Mistakes
• BSA Regulation Review
• Jeffery Epstein and the high cost of failure to file SARs
• New OFAC Guide
• New 314 B Guidance
• New SAR Confidentiality Guidance

Who should attend?  BSA Officers, Risk Officers and BSA 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 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.