Upcoming Events
Inherited IRAs and Death Distributions
Webinar | August 6, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Just Added: July 19th - The Department of the Treasury and the Internal Revenue Service issued final regulations updating the required minimum distribution (RMD) rules. During this webinar, we will cover the final regulations that reflect changes made by the…
Deposit Operations Update
1-Day Virtual Class | August 7, 2024 | 9:00am – 3:00pm CENTRAL Time UPDATE! During this program we will give snapshots of four major changes--FDIC Logos on Websites and Mobile Apps, Regulation CC inflation adjustments, IRAs final rule on RMDs and Beneficial Ownership Update. You will receive handbooks on these topics and more. Plus are…
IRA Basics
1-Day Virtual Class | August 8, 2024 | 9:00am – 3:00pm CENTRAL Time The IRA Basics seminar 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…
IRA Advanced
1-Day Virtual Class | August 9, 2024 | 9:00am – 3:00pm CENTRAL Time Just Added: July 19th - The Department of the Treasury and the Internal Revenue Service issued final regulations updating the required minimum distribution (RMD) rules. During this webinar, we will cover the final regulations that reflect changes made by the SECURE Act…
SARs: Line-by-Line
Webinar | August 13, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions. You will receive highlighted screen shots showing you how to complete and a…
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
4 90-Minute Webinars | August 15, August 22, August 29, September 19 | 1:30pm-3:00pm CENTRAL TIME Are you in compliance on the deposit side? During this study we will make our way through 10 regulations and begin to understand who they apply to and how you can stay in compliance and maintain clean operations. This…
Handling Legal Documents – POAs, Trusts, Estates and Guardianships
Webinar | August 20, 2024 | 90-minutes | 2:00pm – 3:30pm 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…
Alert! BSA/AML Changes Proposed
Webinar | August 22, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME You still have time to comment. During this webinar we will go over the July 3, 2024 notice of proposed rulemaking. These changes will affect many areas of your BSA/AML Program. This is still in proposed form so you still have time…
Writing Teller Training and Procedures
Webinar | August 27, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Your financial institution’s most precious asset is its frontline. Today’s program will take a look at training for the teller. What needs to go into the training? What needs to stay out? Who should write the training and procedures and…
BSA Red Flags for Money Laundering
Webinar | September 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions. Don’t let…
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
Webinar | September 24, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA…
BSA: CIP & CDD
Webinar | October 1, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2021. Your program should shift…