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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.

Upcoming Training Featuring This Presenter

WednesdayNovember 13, 2019
 

Currency Transaction Reporting: Line-by-Line

WednesdayNovember 13, 2019
 

SAR: Line-by-Line

SAR: Line-by-Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

WednesdayDecember 04, 2019
 

Nonresident Aliens Deposit Customers: FTIN, US TIN and Inte

On-Demand Training Featuring This Presenter

Recorded on July 17, 2019
 

Business Accounts—Beyond the Basics

Recorded on June 19, 2019
 

Opening Foreign Business Accounts—CIP, CDD and Risk

Recorded on April 30, 2019
 

Court-Ordered Accounts: Bankruptcy, Estates and Guardianships

Recorded on February 26, 2019
 

Suspicious Activity Reporting - Frontline Staff Training

Suspicious Activity Reporting - Frontline Staff Training

During this program we will review the Suspicious Activity Report for the branches, lenders and operations staff who help customers every day. Your staff will be exposed to the crimes and money laundering issues that are critical today.

Recorded on February 19, 2019
 

IRA Update and Review

IRA Update and Review

IRAs get a pay raise for 2019! All new IRA numbers for 2019 bring increased deposits and revenue opportunities for 2019.

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