On Site
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…
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…
BSA Red Flags for Money Laundering
Webinar | September 17, 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…
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…
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…
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…
BSA Officer Update
1-Day Virtual Class | October 4, 2024 | 9:00am – 3:00pm CENTRAL Time During this webinar, we will bring you up to speed on all things BSA and OFAC for…
Opening Business Accounts
1-Day Virtual Class | October 23, 2024 | 9:00am – 3:00pm CENTRAL Time
Cannabis Update: Understanding the Ecosystem and Compliance
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199
New Account School
2-Day Virtual Class | November 7 & 8, 2024 | 9:00am – 3:00pm CENTRAL Time