Closing Accounts: BSA, Fraud & Compliance Procedures
April 1, 2026
Live Webinar
DateApr 1, 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

Managing Instant Payment Risk & Fraud in the FedNow & RTP Networks
by Kevin Olsen

When a Business Owner Dies, Sells, or Delegates Authority
by Shelli Clarkston

ACH Disputes Part 1: Reg E vs. ACH Rules Before 60 Days
by Emily Nelson

ACH Specialist Series: ACH Warranties & Indemnities
by Eric Wester

Debit Card Fraud: Tips, Tools & Tested Procedures
by Molly Stull

Understanding FinCEN Rules, Advisories & Notices
by Dawn Kincaid

10 Reg CC Myths
by Deborah L. Crawford

Teller Excellence Series: The CTR Line-by-Line
by Dawn Kincaid

Record Retention Policy & Timeframes
by Shelli Clarkston

UPDATED Financial Industry Essentials Module 10: Sales & Service
by Dawn Kincaid
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


