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BSA and OFAC Summer Update: New! AML Fundamental Rule Change Proposal Update

During this 90-minute webinar, we will bring you up to speed on all things BSA and OFAC for 2026. Take a new look at Unfair Banking and BSA.
Upcoming
DATE

Thursday, August 6, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit Compliance
  • Reporting
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Training Manager
  • Trainer

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Learn how to open and close accounts fairly. This program provides a second quarter outlook at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

What You'll Learn

  • New! AML Fundamental Rule Change Proposal Update
  • Reputational risk and your risk assessments
  • 4 new FAQs on SARs: what do they mean?
  • Suspicious Activity Reporting – cyber, cash, and check fraud
  • SAR narrative templates and referral forms
  • Hot spots for examiners this year
  • Marijuana Update – Schedule III or no?
  • Streamline Act: where are we on legislation to change CTR numbers?
  • Beneficial ownership relief on existing customers 
  • OFAC videos, search engine, record retention, new reports, and sanctions

Who Should Attend

This session is ideal for BSA officers, BSA staff, OFAC officers, OFAC staff, compliance, operations, training, and management.
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.

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