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

ACH Specialist Series: 2026 ACH Rules Update & Initiatives
by Shelly Sipple

CECL: What Auditors & Regulators Will Expect
by Stephen J.M. Schiltz

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
by Dawn Kincaid

1099 Reporting: Foreclosures, Repossessions & Debt Settlements
by Shelli Clarkston

Dishonored, Corrected & Contested ACH Returns
by Kari Kronberg

ACH Boomerang: Exceptions from the ODFI Perspective
by Shelly Sipple

Branch Opening, Closing & Security: Strengthening Controls, Reducing Risk
by Leslie Nicely

Prepare for ISO 20022 Standard Adoption: Deadline July 14, 2025
by Sharon Hallmark, Trevor Witchey

IRA Series: IRA Transfers, Rollovers & Conversions
by Loni Porta

Creating a Unique Strategic Plan for Your Financial Institution
by Marcia Malzahn
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


