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: ( 70 )
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
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
2023 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! 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! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance Webinar 06/13/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
Alert! OFAC Russia-related Designations; Belarus Designations Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Annual Deposit Regulation Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Annual Deposit Regulatory Training for the Staff Webinar Any AnyWebinarOn-Demand Deborah Crawford$195.00
Annual Staff Training for BSA and OFAC Any AnyWebinarOn-Demand Deborah Crawford$279.00
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
Beneficial Ownership Secure Database: Proposed Rule Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
BSA and Cryptocurrency: What You Need to Know Webinar 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 07/06/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
BSA Year End Round Up Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Check Fraud and SAR Filings Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
COPPA Compliance: Frequently Asked Questions Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Creating Your Teller Training Program Webinar 07/11/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
CTRs: Line-by-Line Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Deposit Operations 2023 - 1st Quarter Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Deposit Operations Update Webinar 07/27/2023 2:30pmWebinarUpcoming 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
Deposit Regulation Year End Wrap-Up Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
ECOA Small Business Lending Data Collection Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Endorsements A to Z Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
FFIEC BSA/AML Exam Manual: A 4 Part Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$1,049.00
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
High Risk Customers--Cannabis, Virtual Currency, Charities and Private ATMs 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 Banker Training Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
New BSA Officer Training 07/25/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
New! Electronic Fund Transfers FAQs 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 Deposit Accounts Online Webinar 06/14/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
Opening Fiduciary Accounts Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Overdraft Hotspots Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Overdraft Programs-The Danger Zones Any AnyWebinarOn-Demand Deborah Crawford$279.00
Preventing Human Smuggling, Human Trafficking, Elder Fraud, and Identity Theft Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Red Flags for Money Laundering Webinar 06/20/2023 2:30pmWebinarUpcoming 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
SAR Decision Making Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SARs and Check Fraud Webinar 07/14/2023 11:00amWebinarUpcoming Deborah Crawford$279.00
SARs and Cyber Crimes Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
SARs: Line by Line Webinar 06/21/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
Signature Card Danger Zones Webinar 07/13/2023 2:30pmWebinarUpcoming Deborah Crawford$279.00
Suspicious Activity Reporting - Writing a Good Narrative Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Teller Compliance Issues Webinar Any AnyWebinarOn-Demand Deborah Crawford$279.00
Teller School-2 Part Series Webinar Any AnyWebinarOn-Demand Deborah Crawford$509.00
Top 10 Common Interest Reporting Errors on Nonresident Alien Accounts 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
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