All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: 2025 brings many new issues for the BSA team.  Beneficial ownership rules continue to drop out in increments.  We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas…

Webinar | January 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation…

All-Day Virtual Class | January 29th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement strategy and…

All-Day Virtual Class | January 30th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: The IRA Advanced class is designed for those who need information on what is new and changed in IRAs. We also include a review of products and compliance issues. While not designed for those who are new to IRAs, it does…

Webinar | February 4th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.  From guardianships to power of attorneys,…

Webinar | February 18th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank vastly underinvested in its AML compliance efforts, with TD Bank knowingly spending an order of magnitude less than its peers. Additionally, the Bank’s AML staffing…

All-Day Virtual Class | February 20th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the…

Webinar | February 25th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will cover everything new on IRAs.  You will also get a good product review and update for the tax season.   We will look at how to correct excesses, do conversions, recharacterizations not to mention a look at IRS…

All-Day Virtual | February 27th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025.  It’s been and year and more changes coming just around the corner.  Learn everything you need to update your operations area. Highlights: Who is liable to whom on Checks? Altered, Forged…

Webinar | March 13th, 2025 | 90-minutes | 10:00am-12:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.  Learn the difference between BEC and EAC types of cybercrime and how this is important in accurately reflecting to the…