Upcoming Events

New Account Study (4-Part Series)

4 90-Minute Webinars | June 11, June 18, June 25, July 2 | 10:00am-11:30am CENTRAL TIME During this four-part study we will work directly from the New Account Manual.  You will receive a current copy of the manual and a study outline. Learn at your desk with your peers!  Spend time with Deb Crawford and…

$599.00

BSA & OFAC for the Board of Directors and Management

45-Minute Webinar | July 9, 2024 | 2:00 PM - 2:45 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management.  Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics. Can’t attend?  You can purchase the recording and listen in his or…

$99.00

BSA and OFAC Comprehensive School – 2-Day

2-Day Virtual Class | July 11 & 12, 2024 | 9:00am – 3:00pm CENTRAL Time Understanding the overall picture about BSA and OFAC and how to run a good program is a critical issue for your success.  The usual BSA Officer Updates we do are on hot topics.  This program will include all the fundamentals…

$499.00

BSA & OFAC for Staff

90-Minute Webinar | July 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time It’s easy! Let us take this BSA training requirement off your to do list! OVERVIEW:  This comprehensive training program will fulfill your requirements to train staff in 2024.  Of course you may have internal policies to cover but we will do…

$199.00

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

90-Minute Webinar | July 17, 2024 | 2:00 PM - 3:30 PM CENTRAL Time During the first part of our program, we will look at money laundering money through residential real estate involves turning the proceeds of crime into the use or ownership of real property assets. For example, a criminal may use illicit funds…

$199.00

Inherited IRAs and Death Distributions

Webinar | August 6, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year payout.  Who can still use life expectancy?  Which life expectancy?  How do we calculate the life expectancy?  All of these questions will be addressed in this…

$199.00

Deposit Operations Update

1-Day Virtual Class | August 7, 2024 | 9:00am – 3:00pm CENTRAL Time Overview: During this program we will cover all the “hot” topics for 2024.  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?…

$299.00

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…

$299.00

IRA Advanced

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

$299.00

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…

$199.00

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…

$199.00