On Site
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…
Writing a SAR Narrative
Webinar | October 24, 2024 | 90-minutes | 2:00pm - 3:30pm CENTRAL Time | $199 Overview: The SAR has a critical piece which is called the “Narrative”. That is the area that you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of…
Alert! Beneficial Ownership Outreach Toolkit Released
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients. There have been concerns about the liability for communication with your businesses which now should be alleviated. Learn…
BSA Year End Wrap Up
Webinar | November 12, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 During this program we will update BSA Officers on the new and important issues for BSA in 2024. It’s a wrap! What happened in 2024 and what will happen in 2025 is the topic of this webinar. If you attend…
Deposit Regulations/Operations Year End Wrap Up
Webinar | November 19, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Overview: During this compliance operations update, we will look at the federal deposit regulations and update and review your programs. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are the new supervisory issues, FDIC…
IRA Year End Wrap Up
Webinar | December 12, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 During this all-day class, we will get ready for the year end wrap up. We have many new parts of the Secure Act 2.0 kicking in at year end. Check your death distributions, rollovers, transfers and distributions before we click…
Conducting a BSA Audit
Webinar | December 12, 2024 | 90-minutes | 2:00pm-3:30pm CENTRAL Time | $199 Our BSA/OFAC audit is a line of defense before the regulators arrive at your institution. The more well developed the audit is the less likely of a finding when the regulators come to call. During this webinar we will review the FFIEC…