Instructors - Center for Financial Training, Inc

Instructor – 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: ( 64 )

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	Any	Any	Any	Webinar	On-Demand	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 High Risk Customers Webinar	05/21/2024	11:00am	05/21/2024	Webinar	Upcoming	Deborah Crawford	$299.00
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
Course Title	Start Date	Start Time	End Date	Delivery Type	Delivery Option	Location	Price