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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

ThursdayApril 18, 2024
 

Beneficial Ownership Update for Staff

ThursdayMay 16, 2024
 

BSA/OFAC Officer Summer Update 2024

BSA/OFAC Officer Summer Update 2024

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.

On-Demand Training Featuring This Presenter

Recorded on March 14, 2024
 

New! Frequently Asked Questions Released on the SECURE Act 2

Recorded on February 15, 2024
 

New Account Procedures—40 Ownership Types

Recorded on January 16, 2024
 

Red Flags for Money Laundering

Recorded on January 12, 2024
 

Alert! Beneficial Ownership Information Access and Safeguar

Recorded on January 12, 2024
 

Handling POAs, Trusts, Estates at New Accounts

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