Virtual
Calendar of Events
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SARs and Cyber Crimes
Webinar | January 16th, 2025 | 90-minutes | 10:00am-12:30pm 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…
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Compliance Issues on Digital Banking
Webinar | January 21st, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Online Account Opening, Mobile Deposits, P-2-P and Online Account Services Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs,…
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Opening Accounts for Nonresident Aliens
Webinar | January 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation…