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: ( 59 )
Course TitleStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
1099 Interest and CP2100s - When Names and TINs Don't Match Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
2 Day annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,889.00
20 Legal Account Ownerships Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
2022 BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
2022 Deposit Regulatory Update and Review Seminar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
3 Day Deposit, BSA and Account Opening Update and Review OnDemand with Live Streaming Webinar Any AnyWebinarOn-Demand Deborah Crawford$2,629.00
Alert! Beneficial Ownership Notice of Proposed Rule Making Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Alert! FDIC Rules Change for Trusts and Mortgage Servicing Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Alert! Federal and State Regulators Release Updates to the BSA/AML Examination Manual Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Alert! OFAC Russia-related Designations; Belarus Designations Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Annual Deposit Regulatory Training for the Staff Webinar Any AnyWebinarOn-Demand Deborah Crawford$195.00
Audit Your Deposit Accounts for Discrimination-It's Time According to the CFPB! Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Bank Secrecy Act: CIP and CDD Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA & OFAC Hot Topics 2021 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Emerging Issues Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Officer and Staff Annual Update and Review Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
BSA Officer Annual Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Officer Summer Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Red Flags for Money Laundering Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA Year End Round Up Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA: Is Your Customer Hiding Money? Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Check Fraud and SAR Filings Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
CTRs: Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Deposit Operations Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Deposit Regulation Update 2022 Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
Deposit Regulation Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Endorsements A to Z Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Handling Deceased Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Handling Legal Documents-POAs, Trusts, Estates and Guardianships Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Legal Issues of Checks Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Maintaining Business Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Maintaining Consumer Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Marijuana and Hemp Update 2022 Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Marijuana: Legislative Status Report Plus the IRS weighs in with Tax Information and FAQs Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
MSBs, MRBs, PEPs, and Other High Risk Customers Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
National Risk Assessments-What Do You Need to Know and Do Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
New BSA Officer Training Any AnyWebinarOn-Demand Deborah Crawford$279.00
New! Electronic Fund Transfers FAQs Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
OFAC Annual Staff Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Online Account Opening Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening 30 Types of Deposit Accounts: CIP, Documentation, Procedures and More! Webinar OnDemand with Live Streaming Any AnyWebinarOn-Demand Deborah Crawford$995.00
Opening Accounts for Nonresident Aliens Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Business Accounts-The Basics Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Complicated Business Accounts-Mutiple Tiers Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Opening Fiduciary Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Overdraft Programs-The Danger Zones Any AnyWebinarOn-Demand Deborah Crawford$279.00
Reg CC Training for Tellers Any AnyWebinarOn-Demand Deborah Crawford$279.00
Regulation CC-Annual Staff Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Regulation DD Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Remote Authentication Landscape and Fraud - Online Account Opening Update Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SAR Decision Making Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SAR Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SARs and Cyber Crimes Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Signature Card Danger Zones Any AnyWebinarOn-Demand Deborah Crawford$279.00
Teller Compliance Issues Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
W9s and W-BEN Procedures Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Writing and Updating Your BSA Policy Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Writing New Account Procedures Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Writing Teller Training and Procedures Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
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