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November 7 - November 8

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August 9

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August 13 @ 3:00 pm - 4:30 pm

Handling Legal Documents – POAs, Trusts, Estates and Guardianships

August 20 @ 3:00 pm - 4:30 pm

Writing Teller Training and Procedures

August 27 @ 3:00 pm - 4:30 pm

BSA Red Flags for Money Laundering

September 17 @ 11:00 am - 12:30 pm

High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs

September 24 @ 11:00 am - 12:30 pm

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October 1 @ 3:00 pm - 4:30 pm

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October 2 - October 3

BSA Officer Update

October 4

Opening Business Accounts

October 23
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Event Cost: $499.00

2-Day Virtual Class | November 7 & 8, 2024 | 9:00am – 3:00pm CENTRAL Time

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Details

Start:
November 7
End:
November 8
Cost:
$499.00
Event Categories:
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