Closing Accounts: BSA, Fraud & Compliance Procedures

April 1, 2026
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Frontline & New AccountsDeposit Account Compliance

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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
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Further details will be available 45 days prior to the webinar date.

Presented By

Deborah CrawfordDeborah L. Crawford
Gettechnical Inc.
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