BSA & OFAC Summer Update
July 15, 2026
Live Webinar
DateJul 15, 2026Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Further details will be available 45 days prior to the webinar date.
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

Identity Theft Red Flags & FACT Act Compliance
by David A. Reed

Exercising the Right of Setoff Against Deposit Accounts
by Shelli Clarkston

Understanding FinCEN Rules, Advisories & Notices
by Dawn Kincaid

Minor Accounts: Ownership, CIP, Access, Changes & Transactions
by Deborah L. Crawford

Ready to Lead: Building Confidence for the Next Step in Your Career (Complimentary)
by Tamra Gaines

Red Flags for Money Laundering
by Deborah L. Crawford

Vendor Due Diligence & Effective Vendor Management
by David A. Reed

Safe Deposit Box Disclosures, Due Diligence & Drilling
by Dawn Kincaid

Fraud Series: Exploding Check Fraud
by Deborah L. Crawford

Conducting an RTP Audit
by Kevin Olsen
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


