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FFIEC BSA/AML Exam Manual: A 2-Day Study
2-Day Virtual Class | April 26 & 27, 2023 | 9:00am-3:00pm CENTRAL Time During this 2-Day study we will work directly from the FFIEC BSA Exam Manual. You will receive an electronic copy of the manual. Learn at your desk with your peers! Spend time with Deb Crawford this year and become the BSA/AML Exam…
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Handling Deceased Accounts
1-Day Virtual Class | May 3, 2023 | 9:00am - 3:00pm CENTRAL Time 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…
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Opening Business Accounts
1-Day Virtual Class | May 4, 2023 | 9:00am - 3:00pm CENTRAL Time 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…