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

Check Warranties & Indemnities: Understanding UCC 3 & 4
by Michele L. Barlow

Simplifying the FFIEC's Architecture, Infrastructure & Operations (AIO) IT Booklet
by Sundeep Bablani

Deposit Operations Year-End Wrap-Up & Update
by Deborah L. Crawford

Treasury Management: A Powerful Tool to Increase Deposits & Fee Income
by Marcia Malzahn

Telephone Consumer Protection Act Compliance
by David A. Reed

Fraud Series: Confronting ACH Origination Fraud
by Trevor Witchey

SARs: Line-by-Line & Writing a Good Narrative
by Deborah L. Crawford

BSA Officer Part 2: BSA Reporting to the Board
by Dawn Kincaid

When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More
by Deborah L. Crawford

Remote Deposit Capture (RDC): Lessons Learned for Consumer & Business Users
by Dawn Kincaid
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC


