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Opening Business Accounts

October 23

Upcoming Live Training

IRA Advanced

August 9

SARs: Line-by-Line

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

BSA: CIP & CDD

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

IRA Comprehensive School

October 2 - October 3

BSA Officer Update

October 4

Opening Business Accounts

October 23
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Event Cost: $299.00

1-Day Virtual Class | October 23, 2024 | 9:00am – 3:00pm CENTRAL Time

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Details

Date:
October 23
Cost:
$299.00
Event Categories:
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