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2026 BSA Officer and Staff All-Day Streaming

What has happened since last year?

Upcoming
DATE

Wednesday, February 25, 2026
10:00 am - 5:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Live Stream

CREDIT TYPE

8.5 CRCM Credits

$849.00 or 4 Tokens

Includes: 12 months of OnDemand playback access

  • BSA
  • Bank Secrecy Act Officer/BSA Specialist

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The President issued an executive order on fair banking. This set up the end of debanking and began fair banking. The examiners have eliminated reputational risk from their examinations. With all of this going on, how does that affect our high-risk customer requirements and impact our BSA programs. During this webinar, we will cover these hot spots and also all the new crimes and advisories that have come out since the last time we gathered.

What You'll Learn

  • What has changed since last year
  • Debanking and its effect on BSA high-risk customers
  • Closing accounts for crime and compliance
  • Update on current consent orders
  • Advisories affecting your department’s SAR compliance
  • Four new SAR FAQs on structuring, continuing activity decrease SAR filings
  • SARs decision-making
  • Currency transaction report common errors

    • Who Should Attend

    This session is ideal for BSA/AML OFAC officers and staff.
    Deborah Crawford

    Instructor Bio

    Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

    Continuing Education Credit Information

    2026 BSA Officer and Staff All-Day Streaming has been approved for 8.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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