Virtual
Calendar of Events
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BSA Red Flags for Money Laundering
BSA Red Flags for Money Laundering
Webinar | September 19, 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 being used by money laundering operations. The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions. Don’t let…
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High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
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 exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA…
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BSA: CIP & CDD
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 any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2024. Your program should shift…