Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Friday, July 12, 2024

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)


During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024.  It’s been a busy year as beneficial ownership continues to roll out amidst legal battles. New National Risk assessments have been published and crime abounds. This program provides a mid-year look at our regulatory and compliance challenges with BSA and OFAC and what the examiners are hot on this year.

What will be covered:

  • Beneficial Ownership Update—Where are we?
  • Changing Business Accounts procedures for BOI
  • 3 National Risk Assessments for 2024—Changes on Risk
  • Suspicious Activity Reporting—Cyber, Cash and Check Fraud
  • Hot Spots for examiners this year
  • Cannabis Update
  • OFAC videos, search engine and sanctions


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


President - Gettechnical Inc Deborah Crawford

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.


1.0 CPE Credits & 1.2 AAP Credits