Failure to File SARs: Sex Trafficking & Big Settlements
July 28, 2026
Live Webinar
DateJul 28, 2026Duration90 minutes
12:00 PM PDT01:00 PM MDT
02:00 PM CDT03:00 PM 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
SAR Series: Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials
by Dawn Kincaid
SAR Series: SAR Decision-Making
by Deborah L. Crawford
BSA Program Management: Audits, Training, Internal Controls & Officers
by Deborah L. Crawford
Cybersecurity Essentials for Every Employee
by Shelli Clarkston
BSA & OFAC Summer Update
by Deborah L. Crawford
New FDIC Signage Requirements Coming 2027
by Molly Stull
ENCORE SESSION: New IRS Auto Loan Rules Effective January 31, 2026: Vehicle Qualification & Interest Reporting Details
by David A. Reed
Efficient BSA Exam Preparation: Current Issues & Lessons Learned
by Dawn Kincaid
Today’s Board Essentials Module 2: Reg O: Insider Lending & Self-Dealing
by Shelli Clarkston
Effective Audit Committees: Oversight Without Overreach
by David A. Reed
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC