Start Date: 11/12/2025 9:00 AM MST
End Date: 11/12/2025 10:30 AM MST
Event Website: https://financialedinc.com/when-enhanced-due-diligence-is-the-standard-mrbs-msbs-nras-charities-more
Organization Name:
Independent Community Bankers of Colorado
Contact:
What is risk? When are you exposed to financial crimes risks? How do you go the extra mile to ensure that high-risk accountholders or transactions are legitimate? If risk is identified during the new account interview, what happens next? De-risk? Or better yet, what information and documentation could be obtained to mitigate and lower the risk? This program will first address how the new account interview can flush out risk and then use the many guidances that have been issued to enhance due diligence so this interesting group of accountholders can be onboarded. Enhanced due diligence has to be the standard in these situations. Do you know what that requires? Attend this jam-packed session to learn what to do when account risk arises.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Identify high-risk accountholders
- Enhance your due diligence procedures on many different types of accounts
- Review guidance on groups of accountholders
- Learn how to onboard accountholders with risk and how to monitor them
- Dissect customer identification and customer due diligence procedures
TAKE-AWAY TOOLKIT
- New account interview and checklists for high-risk accountholders
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers and staff, new accounts personnel, branch managers, personal bankers, trainers, and compliance staff.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.
MEET THE PRESENTER
Deborah L. Crawford, Gettechnical Inc.
Deborah Crawford is the President of Gettechnical Inc., a Florida-based firm specializing in the education of financial institutions across the nation. Her 30+ years of experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor’s and master’s degrees. Debbie specializes in the education of financial institution employees and officers in the areas of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.
THREE REGISTRATION OPTIONS – WHAT YOU GET
1. LIVE WEBINAR 2. ON-DEMAND WEBINAR 3. BUNDLE & SAVE
- Unlimited live connections with shareable access within your institution
- Available to view on desktop, mobile & tablet devices
- Take-away toolkit
- Live Q&A session & the presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Unlimited and shareable access to the recording within your institution, starting two business days after the live date
- Available to view 24/7 on desktop, mobile & tablet devices
- Take-away toolkit
- Ability to download the webinar video and toolkit items
- Presenter's contact info for follow-up questions
- Access the webinar training from your User Portal
- Save when you Bundle the Live + On-Demand Webinar Registration
- Includes all the items listed above
- Full registration descriptions can be found here
