Instructor – Deborah Crawford

Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.

Total Course Results: ( 63 )
Course Title Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
10 Common Errors on Fiduciary Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
10 Common Errors on Nonresident Alien Accounts (NRA) Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
10 Common Errors on the UTMA Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
10 Common Myths on Regulation CC Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
10 Ways to Prevent New Account Fraud Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
10 Ways Your Teller Can Prevent Check Fraud Webinar 04/23/2024 2:30pm 04/23/2024 Webinar Upcoming Deborah Crawford $299.00
10 Ways Your Tellers Can Prevent Check Fraud Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
20 Legal Ownerships of Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
2023 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Annual Deposit Regulation Training Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Annual Staff Training for BSA and OFAC Any Any Any Webinar On-Demand Deborah Crawford $279.00
Beneficial Ownership Customer Game Plan - An Action Plan for Your Business Customers Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Beneficial Ownership Rules - Training for Your Staff Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Beneficial Ownership Secure Database: Proposed Rule Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Beneficial Ownership Update - It’s Complicated Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
BSA and OFAC Officer and Staff Update All Day Streaming Webinar Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
BSA and OFAC Staff Training Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
BSA Officer Summer Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
BSA Officer Winter Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
BSA Year End Round Up Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
BSA: 4 Consent Orders Lessons Learned Any Any Any Webinar On-Demand Deborah Crawford $299.00
Building New Business Procedures - Beneficial Ownership Changes Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Business Accounts with New Beneficial Ownership Rules Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
CFPB Update! Junk Fees and Other Depository Issues Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
COPPA Compliance: Frequently Asked Questions Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Creating Your Teller Training Program Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
CTRs: Line-by-Line Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Deposit Operations 2023 - 1st Quarter Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Deposit Operations Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Deposit Operations Year End Wrap-Up Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Deposit Regulation Update All Day Streaming Webinar Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
Deposit Regulation Year End Wrap-Up Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Deposit Regulations - Summer Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Endorsements A to Z Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
FFIEC BSA/AML Exam Manual: A 4 Part Training Webinar Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
Handling Deceased Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Handling Legal Documents - POAs, Trusts, Estates, and Guardianships Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
High Risk Customers--Cannabis, Virtual Currency, Charities and Private ATMs Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Limited Liability Companies - Drilling Down Past Basics Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
New Banker Training Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
New BSA Officer Training Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Opening Accounts for Non-Resident Aliens Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Opening Business Accounts - Beneficial Ownership Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
Opening Deposit Accounts Online Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Overdraft Hotspots Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Preventing Human Smuggling, Human Trafficking, Elder Fraud, and Identity Theft Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Red Flags for Money Laundering Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Regulation CC for Tellers Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
SARs and Check Fraud Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
SARs: Line by Line Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Signature Card Danger Zones Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Suspicious Activity Report (SAR): Line-by-Line Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
Suspicious Activity Reporting – Writing a Good Narrative Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
Teller School-2 Part Series Webinar Any Any Any Webinar On-Demand Deborah Crawford $509.00
Top 10 Common Interest Reporting Errors on Nonresident Alien Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Update on Banking Marijuana - It's All About the Money Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Update on Overdraft Services and Junk Fees Webinar 05/14/2024 11:00am 05/14/2024 Webinar Upcoming Deborah Crawford $299.00
W-9s and W-8BEN Procedures Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
W-9s, W-8BENs and IRS Mismatches Webinar 04/30/2024 11:00am 04/30/2024 Webinar Upcoming Deborah Crawford $299.00
Writing New Account Procedures Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
Writing Teller Training Procedures Webinar Any Any Any Webinar On-Demand Deborah Crawford $299.00
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