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: ( 66 )
Course Title Start Date Start Time End Date Delivery Type Delivery Option Instructor / Location Price
10 Common Errors on Fiduciary Accounts Webinar 12/05/2023 2:30pm 12/05/2023 Webinar Upcoming Deborah Crawford $279.00
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 Your Tellers Can Prevent Check Fraud Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
1099 Interest and CP2100s - When Names and TINs Don't Match 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
Audit Your Deposit Accounts for Discrimination-It's Time According to the CFPB! Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Bank Secrecy Act: CIP and CDD Webinar 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 12/12/2023 11:00am 12/12/2023 Webinar Upcoming Deborah Crawford $279.00
Beneficial Ownership Secure Database: Proposed Rule Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
BSA and Cryptocurrency: What You Need to Know Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
BSA and OFAC Officer and Staff Update All Day Streaming Webinar Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
BSA Officer Summer Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
BSA Year End Round Up Webinar 12/14/2023 2:30pm 12/14/2023 Webinar Upcoming Deborah Crawford $279.00
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 12/07/2023 2:30pm 12/07/2023 Webinar Upcoming Deborah Crawford $279.00
CFPB Update! Junk Fees and Other Depository Issues Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Check Fraud and SAR Filings 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
Countdown to Beneficial Ownership - Policy, Procedures and Process Webinar 02/13/2024 11:00am 02/13/2024 Webinar Upcoming 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 12/12/2023 2:30pm 12/12/2023 Webinar Upcoming Deborah Crawford $279.00
Deposit Regulation Update All Day Streaming Webinar Any Any Any Webinar On-Demand Deborah Crawford $1,049.00
Deposit Regulation Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
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
ECOA Small Business Lending Data Collection 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
High Risk Customers--Cannabis, Virtual Currency, Charities and Private ATMs Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Legal Issues of Checks 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
Maintaining Business Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Maintaining Consumer Accounts Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
MSBs, MRBs, PEPs, and Other High Risk Customers Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
National Risk Assessments-What Do You Need to Know and Do 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 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 DD Update Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
SARs and Check Fraud Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
SARs and Cyber Crimes 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 Reporting - Writing a Good Narrative Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
Teller Compliance Issues Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
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
W-9s and W-8BEN Procedures Webinar Any Any Any Webinar On-Demand Deborah Crawford $279.00
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