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

From Frontline to Hotline: Confidently Navigating Accountholder Mental Health Issues (Complimentary)
by Tamra Gaines

Marijuana Update: On-Boarding, Payments, Monitoring & Schedule III Change Implications
by Deborah L. Crawford

Conducting Your Annual ACH Audit
by Eric Wester

The Way Forward to MORE Time: How to Manage Your Time, Instead of It Managing You
by Debbie Peterson

ACH Reclamations & Garnishments
by Shelly Sipple

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

Advanced CTR Completion: Beyond Basic Transactions
by Dawn Kincaid

Proper Handling of Government Reclamations & Garnishments
by Michele L. Barlow

UPDATED Financial Industry Essentials Module 6: Internal Controls: Overrides, Bank Bribery Act & Ethics
by Molly Stull

Fraud Series: Exploding Check Fraud
by Deborah L. Crawford
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC



