Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures

Jun 13, 2018 11:00am -
Jun 13, 2018 01:00pm

Event Type: Webinar &/or On-Demand Link/CD

Speaker Information

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.





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