On Site
10 Ways to Prevent Check Fraud
90-Minute Webinar | April 30, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: It’s crazy the amount of check fraud in our current environment. Your institution can fall…
IRA Basics (Webinar)
Webinar | May 23, 2024 | 2-hours | 1:00pm - 3:00pm CENTRAL TIME | $199 The IRA Basics webinar is designed for those new to IRAs or a great review…
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…
BSA & OFAC for the Board of Directors and Management
45-Minute Webinar | July 9, 2024 | 2:00 PM - 3:30 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management. Learn where we…
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…
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…
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…
IRA Comprehensive School
2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time