Virtual

Webinar | June 12th, 2026 | 10:00am-11:30am CENTRAL Time | $199 Overview: On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs under the Bank Secrecy Act…

Webinar | June 24th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: During the deposit operations update we will look at new IRS requirements for OBBBA items such as foreign remittances and new car loan interest reporting.   IRS has issued proposed rules on foreign remittances that include small institutions who were exempt under Regulation E…

Webinar | 90-Minutes | July 14th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Advisory urging financial institutions to be vigilant against risks presented by the unlawful employment of illegal aliens.  By hiring, concealing, and exploiting non-work authorized populations, employers can gain an unfair…

Virtual Conference | July 30th, 2026 | 9:00am - 3:00pm CENTRAL Time | $299. Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must attend conference will provide you will in-depth learning on BSA.  As a valued customer you can also add to your cart 40 videos for training your staff…

Webinar | August 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Tired of struggling with your narrative? This webinar provides an alternative to the continued struggle of writing a SAR Narrative. We hope to organize your process, data and thoughts at the outset and provide a consistent approach to the same crimes we see every…

2-Day Virtual Class | August 13th & 14th, 2026 | 9:00am - 3:00pm CENTRAL Time | $499 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…

Webinar | August 19th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Insider fraud poses a significant threat to financial institutions. This internal threat can include embezzlement, data theft, bribery and account manipulation. This can create serious financial loss, regulatory scrutiny and a loss of trust.  This webinar will explore common insider fraud schemes, highlight key…

Webinar | September 17th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Social engineering is the craft of manipulating people into giving away secret information or performing certain actions that may jeopardize their security. This deceptive practice takes advantage of human psychology rather than technical vulnerabilities, making it an extremely potent weapon in the arsenal…

Webinar | December 8th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 SAVE THE DATE - OUTLINE COMING SOON!  

Webinar | December 15th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 SAVE THE DATE - OUTLINE COMING SOON!