On Demand
Calendar of Events
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IRA Comprehensive School
2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time During this comprehensive IRA School you will learn everything there is to know about opening, closing and reporting on IRAs. Unlike any other type of training you have attended, this school is designed to create an IRA expert in your…
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BSA Officer Update
1-Day Virtual Class | October 4, 2024 | 9:00am – 3:00pm CENTRAL Time New! AML CFT Proposed Program rules have been released. This change will affect your risk assessments, policy and some procedures! During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy…
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Opening Business Accounts
1-Day Virtual Class | October 23, 2024 | 9:00am – 3:00pm CENTRAL Time Alert! Update on Beneficial Ownership will be included! There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing…