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SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

Deborah L. Crawford
Compliance, Frontline & New Accounts, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. Crawford12/10/2025Dec 10, 2025Webinar

2026 BSA Update for BSA Officers

Dawn Kincaid
Compliance, Operations, Senior Management & Directors, Bank Secrecy Act (BSA)Dawn Kincaid01/06/2026Jan 6, 2026Webinar

BSA Risk Assessment: New Risks & Policy Review

Dawn Kincaid
Compliance, Bank Secrecy Act (BSA), FraudDawn Kincaid01/28/2026Jan 28, 2026Webinar

SARs: New FAQs Reduce SAR Filings

Deborah L. Crawford
Bank Secrecy Act (BSA), Deposit Account ComplianceDeborah L. Crawford02/04/2026Feb 4, 2026Webinar

BSA Program Management: Audits, Training, Internal Controls & Officers

Deborah L. Crawford
Auditing & Accounting, Frontline & New Accounts, Senior Management & Directors, Bank Secrecy Act (BSA), Managers & SupervisorsDeborah L. Crawford02/18/2026Feb 18, 2026Webinar

Understanding FinCEN Rules, Advisories & Notices

Dawn Kincaid
Frontline & New Accounts, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDawn Kincaid03/02/2026Mar 2, 2026Webinar

Data Privacy & the Patchwork of State Consumer Protection Laws

David A. Reed
IT & Cybersecurity, Compliance, Lending, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDavid A. Reed05/21/2026May 21, 2026Webinar

BSA Officer Part 1: BSA Update for BSA Officers

Dawn Kincaid
Compliance, Human Resources, Bank Secrecy Act (BSA), Managers & Supervisors, FraudDawn Kincaid06/02/2026Jun 2, 2026Webinar

BSA Officer Part 2: BSA Reporting to the Board

Dawn Kincaid
Compliance, Human Resources, Operations, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDawn Kincaid06/16/2026Jun 16, 2026Webinar

Handling Legal Documents: POAs, Trusts, Estates & Guardianships

Deborah L. Crawford
Frontline & New Accounts, Lending, Operations, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsDeborah L. Crawford06/17/2026Jun 17, 2026Webinar

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

Dawn Kincaid
Compliance, Human Resources, Operations, Bank Secrecy Act (BSA), FraudDawn Kincaid06/30/2026Jun 30, 2026Webinar

BSA & OFAC Summer Update

Deborah L. Crawford
Operations, Bank Secrecy Act (BSA), FraudDeborah L. Crawford07/15/2026Jul 15, 2026Webinar

Writing a Top-Notch BSA Policy

Deborah L. Crawford
Human Resources, Bank Secrecy Act (BSA), Managers & SupervisorsDeborah L. Crawford08/12/2026Aug 12, 2026Webinar

Efficient BSA Exam Preparation: Current Issues & Lessons Learned

Dawn Kincaid
IT & Cybersecurity, Compliance, Senior Management & Directors, Bank Secrecy Act (BSA), Managers & Supervisors, FraudDawn Kincaid08/25/2026Aug 25, 2026Webinar

Enhancing Videoconference Compliance & Communication for Financial Institutions

Nancy Flynn
IT & Cybersecurity, Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, IRA & HSA, Lending, Marketing, Operations, Artificial Intelligence (AI), Physical Security, Senior Management & Directors, ACH & Card Services, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & Supervisors, FraudNancy Flynn08/31/2026Aug 31, 2026Webinar

SAR Decision-Making

Deborah L. Crawford
Compliance, Frontline & New Accounts, Operations, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. Crawford09/02/2026Sep 2, 2026Webinar

Conducting a BSA Audit

Deborah L. Crawford
Auditing & Accounting, Compliance, Operations, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsDeborah L. Crawford10/28/2026Oct 28, 2026Webinar

BSA Officer & Staff Year-End Wrap-Up

Deborah L. Crawford
Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsDeborah L. Crawford12/02/2026Dec 2, 2026Webinar

Advanced SARs: Monitoring & Reporting on High-Risk Activities

Dawn Kincaid
Compliance, Operations, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsDawn Kincaid12/10/2026Dec 10, 2026Webinar

Elder Exploitation: Warning Signs & Safe Harbor

Molly Stull
Frontline & New Accounts, Lending, Security & Fraud, Bank Secrecy Act (BSA), Managers & Supervisors, FraudMolly StullOn-DemandStreamed
Nov 18, 2025Webinar

Fair Banking Alert! New Executive Order Ends Debanking

Deborah L. Crawford
Compliance, Directors, Operations, Senior Management, Bank Secrecy Act (BSA), Managers & SupervisorsDeborah L. CrawfordOn-DemandStreamed
Nov 14, 2025Webinar

When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

Deborah L. Crawford
Compliance, Frontline & New Accounts, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
Nov 12, 2025Webinar

OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification

Deborah L. Crawford
Auditing & Accounting, Frontline & New Accounts, Operations, Bank Secrecy Act (BSA), Deposit Account ComplianceDeborah L. CrawfordOn-DemandStreamed
Oct 24, 2025Webinar

BSA Referrals: From Business Lines to the BSA Dept.

Deborah L. Crawford
Lending, Operations, Security & Fraud, Senior Management, Bank Secrecy Act (BSA), FraudDeborah L. CrawfordOn-DemandStreamed
Oct 17, 2025Webinar

Job-Specific BSA Training for Operations Staff

Dawn Kincaid
Lending, Operations, Security & Fraud, Senior Management, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDawn KincaidOn-DemandStreamed
Sep 11, 2025Webinar

Record Retention Policy & Timeframes

Shelli Clarkston
Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA & HSA, Lending, Operations, Security & Fraud, Senior Management, Senior Management & Directors, ACH & Card Services, Bank Secrecy Act (BSA), Managers & SupervisorsShelli ClarkstonOn-DemandStreamed
Aug 19, 2025Webinar

SARs: Line-by-Line & Writing a Good Narrative

Deborah L. Crawford
Frontline & New Accounts, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
Aug 13, 2025Webinar

BSA Training for Board & Senior Management

Mary-Lou Heighes
Compliance, Directors, Security & Fraud, Senior Management, Senior Management & Directors, Bank Secrecy Act (BSA), FraudMary-Lou HeighesOn-DemandStreamed
Aug 6, 2025Webinar

Determining When to File a SAR

David A. Reed
Frontline & New Accounts, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDavid A. ReedOn-DemandStreamed
Aug 5, 2025Webinar

BSA & Beneficial Ownership Update for Your Business Members

Deborah L. Crawford
Directors, Frontline & New Accounts, Lending, Operations, Senior Management, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & Supervisors, FraudDeborah L. CrawfordOn-DemandStreamed
Jul 23, 2025Webinar

Advanced CTR Completion: Beyond Basic Transactions

Dawn Kincaid
Frontline & New Accounts, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDawn KincaidOn-DemandStreamed
Jul 14, 2025Webinar

Handling Court-Ordered Accounts: Estates, Guardianships, Conservatorships & Bankruptcies

Deborah L. Crawford
Frontline & New Accounts, Operations, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsDeborah L. CrawfordOn-DemandStreamed
Jul 7, 2025Webinar

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

Dawn Kincaid
Compliance, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDawn KincaidOn-DemandStreamed
May 20, 2025Webinar

BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures

Deborah L. Crawford
Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
May 7, 2025Webinar

BSA Exam Manual Series: SARs & CTRs: Program Management & Exemptions

Deborah L. Crawford
Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
Apr 9, 2025Webinar

Job-Specific BSA Training for Lenders

Mary-Lou Heighes
Compliance, Lending, Security & Fraud, Bank Secrecy Act (BSA), FraudMary-Lou HeighesOn-DemandStreamed
Mar 25, 2025Webinar

BSA Officer Part 2: BSA Reporting to the Board

Dawn Kincaid
Compliance, Directors, Operations, Security & Fraud, Senior Management, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDawn KincaidOn-DemandStreamed
Mar 13, 2025Webinar

BSA Exam Manual Series: CIP, CDD & High-Risk Customers

Deborah L. Crawford
Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
Mar 4, 2025Webinar

Business Accounts Beyond Basics: Multi-Tiered, Beneficial Ownership, CIP & CDD

Deborah L. Crawford
Frontline & New Accounts, Lending, Operations, Bank Secrecy Act (BSA), Deposit Account ComplianceDeborah L. CrawfordOn-DemandStreamed
Feb 26, 2025Webinar

BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

Deborah L. Crawford
Operations, Security & Fraud, Bank Secrecy Act (BSA), Managers & Supervisors, FraudDeborah L. CrawfordOn-DemandStreamed
Feb 5, 2025Webinar

BSA Exam Manual Series

Operations, Security & Fraud, Senior Management, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudSeriesStarted
Feb 5, 2025Series

BSA Officer Part 1: BSA Update for BSA Officers

Dawn Kincaid
Compliance, Directors, Operations, Security & Fraud, Senior Management, Bank Secrecy Act (BSA), FraudDawn KincaidOn-DemandStreamed
Jan 7, 2025Webinar

BSA Consent Orders: Lessons Learned for Smaller Institutions

Deborah L. Crawford
Auditing & Accounting, Compliance, Directors, Operations, Security & Fraud, Senior Management, Senior Management & Directors, Bank Secrecy Act (BSA), FraudDeborah L. CrawfordOn-DemandStreamed
Dec 6, 2024Webinar

BSA Officer & Staff Year-End Wrap-Up

Deborah L. Crawford
IT & Cybersecurity, Compliance, Human Resources, Operations, Security & Fraud, Senior Management, Bank Secrecy Act (BSA), FraudDeborah L. CrawfordOn-DemandStreamed
Oct 28, 2024Webinar

Robbery: Plan, Prevent, Prevail

Carol S. Dodgen
IT & Cybersecurity, Auditing & Accounting, Collections, Compliance, Frontline & New Accounts, Human Resources, Information Technology, IRA & HSA, Lending, Marketing, Operations, Security & Fraud, Senior Management, Physical Security, Senior Management & Directors, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & SupervisorsCarol S. DodgenOn-DemandStreamed
Oct 24, 2024Webinar

Conducting a BSA Audit

Deborah L. Crawford
Auditing & Accounting, Compliance, Operations, Security & Fraud, Senior Management, Sales & Specials, Bank Secrecy Act (BSA), Managers & SupervisorsDeborah L. CrawfordOn-DemandStreamed
Sep 30, 2024WebinarSale

Preventing & Addressing Crime: Cyber, Human Trafficking & Disaster Relief

Deborah L. Crawford
IT & Cybersecurity, Compliance, Human Resources, Operations, Security & Fraud, Senior Management, Sales & Specials, Senior Management & Directors, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & Supervisors, FraudDeborah L. CrawfordOn-DemandStreamed
Sep 23, 2024WebinarSale

Banking Ethics, Conflicts of Interest & Compliance for Staff

Elizabeth Fast
IT & Cybersecurity, Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA & HSA, Lending, Marketing, Operations, Security & Fraud, Senior Management, Sales & Specials, Physical Security, Senior Management & Directors, ACH & Card Services, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & Supervisors, FraudElizabeth FastOn-DemandStreamed
Sep 12, 2024WebinarSale

Check Fraud & Scams

Deborah L. Crawford
IT & Cybersecurity, Frontline & New Accounts, Operations, Security & Fraud, Bank Secrecy Act (BSA), Deposit Account Compliance, FraudDeborah L. CrawfordOn-DemandStreamed
Sep 11, 2024Webinar

Managing Workplace Threats: When to Call the Police, a Professional, an Attorney

William Gage
IT & Cybersecurity, Auditing & Accounting, Collections, Compliance, Directors, Frontline & New Accounts, Human Resources, Information Technology, IRA & HSA, Lending, Marketing, Operations, Security & Fraud, Senior Management, Sales & Specials, Physical Security, Senior Management & Directors, ACH & Card Services, Bank Secrecy Act (BSA), Deposit Account Compliance, Managers & Supervisors, FraudWilliam GageOn-DemandStreamed
Sep 10, 2024WebinarSale

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