Opening Business Accounts
October 23
Upcoming Live Training
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
IRA Basics (Webinar)
May 23 @ 2:00 pm - 4:00 pm
New Account Study (4-Part Series)
June 11 @ 11:00 am - 12:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
Deposit Operations
August 7
IRA Basics
August 8
IRA Advanced
August 9 @ 8:00 am - 5:00 pm
Event Cost: $299.00
1-Day Virtual Class | October 23, 2024 | 9:00am – 3:00pm CENTRAL Time
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