Live Course

BSA Officer Update

Wrap up your 2026 BSA/AML program updates with a review of new risk threats, new confidentiality guidance, the proposed AML rule and the 314(b) Fact Sheet.

Nov 19, 2026  ·  3:00 PM ET Deborah Crawford 1.2 CPE/ NASBA for live attendance only 1 HR
Included with Team Membership

About This Course

As we approach the end of 2026, we need to wrap up changes to our BSA policy, procedures and risk assessments. This program will look at new risk threats, new confidentiality guidance, the proposed AML rule and all things 2026 for BSA/AML. We’ll review the 314(b) Fact Sheet and how information sharing between institutions can support your investigations, as well as how to help law enforcement properly while staying within your regulatory obligations. Whether you’re finalizing year-end updates or preparing your program for 2027, this session will help ensure your BSA/AML program is current, compliant and ready for the year ahead.

What You Will Learn

  • Identify key 2026 BSA/AML updates affecting policies, procedures and risk assessments
  • Recognize the information-sharing requirements outlined in the 314(b) Fact Sheet
  • Determine how new confidentiality guidance applies to your institution’s BSA information
  • Distinguish appropriate procedures for responding to law enforcement requests

Who Should Attend

  • BSA/AML Officers and Deputy BSA Officers
  • Compliance Officers and Managers
  • BSA/AML Analysts and Investigators
  • Fraud and Financial Crimes staff
  • Risk Managers and ERM staff
  • Internal Auditors
  • Branch Managers and Deposit Operations Managers
  • In-house Counsel and Senior Management/Board members

Your Instructor

Deborah Crawford
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.

CPE & Accreditation

This course qualifies for 1.2 CPE/ NASBA for live attendance only. Your certificate and transcript are available immediately upon completion.

Training your team?

This course is covered under team memberships.

See Team Memberships
Nov 19, 2026  |  3:00 PM ETLIVE
Buying for yourself?
$ 199
Included with Team Membership
Training your team?

This course is covered under team memberships.

See Team Memberships
$ 199
per attendee