Virtual

All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!** Assigned to writing your teller training classes?  Help is on the way.  This one-day class will include a manual template to start the process plus…

All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our New Account Talks video series for just $200 to get you started on your New Account Training!** Assigned to writing your new account training classes?  Help is on the way.  This one-day class will include a manual template to start…

All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class 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…

Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank vastly underinvested in its AML compliance efforts, with TD Bank knowingly spending an order of magnitude less than its peers. Additionally, the Bank’s AML staffing…

All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the…

Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.  Learn the difference between BEC and EAC types of cybercrime and how this is important in accurately reflecting to the…

All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025.  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? Altered, Forged…

Webinar | June 25th, 2025 | 90-minutes | 10:00am - 11:30 am 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…

Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial institutions…

Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare.  Let’s check the deposit accounts that we have and see if anybody is incorrectly classified and if the paperwork and system are correct.   Are the W-8BENs filled out properly?  Is the system set to…

All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 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 with so many business entities.  In addition to…

2-Day Virtual Conference | July 17 & 18, 2025 | 9:00 am – 3:00pm CENTRAL Time |  $599. (**Add-On BONUS - registrants can purchase BSA Talks for Staff & BSA Board of Director Talks - 40 videos - for just $300!**) Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must…